- Company Overview for ADT GROUP LIMITED (02476211)
- Filing history for ADT GROUP LIMITED (02476211)
- People for ADT GROUP LIMITED (02476211)
- More for ADT GROUP LIMITED (02476211)
| 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) |
|---|---|---|---|
| 22 Jan 2018 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 22 Jan 2018 | MAR | Re-registration of Memorandum and Articles | |
| 22 Jan 2018 | RESOLUTIONS |
Resolutions
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| 22 Jan 2018 | RR02 | Re-registration from a public company to a private limited company | |
| 15 Sep 2017 | AP01 | Appointment of Mr Mark Ayre as a director on 31 August 2017 | |
| 14 Sep 2017 | TM01 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 | |
| 24 Jul 2017 | CH01 | Director's details changed for Mr Andrew Bowie on 30 June 2017 | |
| 21 Jul 2017 | CH01 | Director's details changed for Peter Schieser on 30 June 2017 | |
| 07 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
| 22 Mar 2017 | TM02 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 | |
| 22 Mar 2017 | AP03 | Appointment of Mark Ayre as a secretary on 10 March 2017 | |
| 22 Mar 2017 | TM01 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 22 Mar 2016 | AA | Full accounts made up to 25 September 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 12 Apr 2015 | AA | Full accounts made up to 26 September 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 13 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 03 Mar 2014 | AA | Full accounts made up to 27 September 2013 | |
| 05 Jul 2013 | AP01 | Appointment of Peter Schieser as a director | |
| 08 Apr 2013 | AA | Full accounts made up to 28 September 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 27 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 01 Apr 2011 | AA | Full accounts made up to 30 September 2010 |