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ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

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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)
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
09 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
19 Jan 2018 PSC05 Change of details for Wilmington Finance Limited as a person with significant control on 15 December 2017
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 June 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
15 Dec 2017 AD01 Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 June 2016
24 Aug 2016 CH03 Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
03 May 2016 TM01 Termination of appointment of Linda Anne Wake as a director on 29 April 2016
12 Jan 2016 TM01 Termination of appointment of Andrea Ward as a director on 1 January 2016
15 Dec 2015 AA Full accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 Jan 2015 AA Full accounts made up to 30 June 2014
13 Oct 2014 TM02 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014
13 Oct 2014 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014
11 Aug 2014 AP01 Appointment of Anthony Martin Foye as a director on 31 July 2014
11 Aug 2014 AP01 Appointment of Mr Pedro Ros as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Charles John Brady as a director on 31 July 2014
21 Jul 2014 TM01 Termination of appointment of Alastair Jonathan George Matchett as a director on 16 June 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100