Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019 AA Full accounts made up to 30 June 2018
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
10 Sep 2018 TM01 Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018
View PDF Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
- link opens in a new window - 3 pages (3 pages)
26 Mar 2018 AA Full accounts made up to 30 June 2017
View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
View PDF Appointment of Vincent Turpin as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
View PDF Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017 AA Full accounts made up to 30 June 2016
View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016 AA Full accounts made up to 30 June 2015
View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 250,000,103
View PDF Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 250,000,103
- link opens in a new window - 6 pages (6 pages)
09 Apr 2015 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 250,000,103
View PDF Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 250,000,103
- link opens in a new window - 6 pages (6 pages)
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 250,000,103
View PDF Statement of capital following an allotment of shares on 23 June 2014
  • GBP 250,000,103
- link opens in a new window - 4 pages (4 pages)
31 Mar 2014 AA Full accounts made up to 30 June 2013
View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 250,000,003
View PDF Statement of capital following an allotment of shares on 21 November 2013
  • GBP 250,000,003
- link opens in a new window - 4 pages (4 pages)
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013 TM01 Termination of appointment of Christian Porta as a director
View PDF Termination of appointment of Christian Porta as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013 AA Full accounts made up to 30 June 2012
View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director
View PDF Termination of appointment of Aziz Jetha as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012 AA Full accounts made up to 30 June 2011
View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)