Advanced company searchLink opens in new window

AD EUROPEAN INVESTMENTS LIMITED

Company number 02772426

Filter by category


Confirmation statement filters

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)
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Full accounts made up to 30 June 2021
22 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
17 Nov 2020 PSC05 Change of details for Adiuk as a person with significant control on 6 April 2016
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
02 Jul 2020 CH01 Director's details changed for Mr Stuart Macnab on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
01 Jul 2020 PSC05 Change of details for Adiuk as a person with significant control on 1 July 2020
17 Mar 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
28 May 2019 TM02 Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019
28 May 2019 AP03 Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019
21 Mar 2019 AA Full accounts made up to 30 June 2018
22 Jan 2019 PSC05 Change of details for Allied Domecq Investments Uk as a person with significant control on 9 May 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
26 Mar 2018 AA Full accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates