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AD EUROPEAN INVESTMENTS LIMITED

Company number 02772426

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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)
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
01 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Mar 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Mar 2016 AA Full accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 591,510
09 Apr 2015 AA Full accounts made up to 30 June 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 591,510
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 591,510
16 Sep 2014 SH03 Purchase of own shares.
30 Jun 2014 AP03 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary
05 Jun 2014 SH20 Statement by directors
05 Jun 2014 SH19 Statement of capital on 5 June 2014
  • GBP 2,367,778
05 Jun 2014 CAP-SS Solvency statement dated 30/05/14
05 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/05/2014
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2014 AA Full accounts made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010