ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

Date	Type	Description	View / Download
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Anthony Martin Foye as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Alastair Jonathan George Matchett as a director on 16 June 2014	(1 page)
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	(5 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
13 Jul 2012	TM01	Termination of appointment of Stephen Broome as a director	(1 page)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
06 Feb 2012	AP01	Appointment of Linda Anne Wake as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Charles John Brady as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stuart Roberts as a director	(1 page)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Andrea Ward on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Alastair Matchett on 1 October 2009	(2 pages)