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ADEC MARINE LIMITED

Company number 01859493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Jeremy Hunt as a director on 31 December 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
12 Nov 2015 MR04 Satisfaction of charge 018594930002 in full
12 Nov 2015 MR04 Satisfaction of charge 018594930003 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
11 Sep 2014 MR01 Registration of charge 018594930003, created on 2 September 2014
11 Sep 2014 MR01 Registration of charge 018594930002, created on 2 September 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013