ADC PRODUCTS (UK) LIMITED

Company number 03925441

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Dr John Barrie Ward as a director on 23 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Christopher John Martin as a director on 10 June 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 390.8	(6 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
08 Jul 2015	AP03	Appointment of Dulce Goncalves as a secretary on 22 October 2014	(2 pages)
09 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 390.8	(6 pages)
09 Mar 2015	CH01	Director's details changed for Michael Forer on 6 January 2015	(2 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
13 Oct 2014	TM02	Termination of appointment of Beth Posnack Hecht as a secretary on 7 October 2014	(1 page)
30 Jul 2014	MR01	Registration of charge 039254410002, created on 25 July 2014	(40 pages)
30 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
19 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 390.8	(6 pages)
19 Mar 2014	CH01	Director's details changed for Michael Forer on 14 February 2014	(2 pages)
19 Mar 2014	CH01	Director's details changed for Dr Christopher John Martin on 14 February 2014	(2 pages)
19 Mar 2014	CH03	Secretary's details changed for Beth Posnack Hecht on 14 February 2014	(1 page)
19 Mar 2014	AD01	Registered office address changed from C/O Throgmorton Uk Limited 4Th Floor Reading Bridge House Reading Bridge House Fourth Floor Reading RG1 8LS England on 19 March 2014	(1 page)
17 Feb 2014	AP01	Appointment of Stephen Ralfe Evans-Freke as a director	(2 pages)
14 Feb 2014	AP03	Appointment of Beth Posnack Hecht as a secretary	(2 pages)
14 Feb 2014	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Tuula Moilanen as a secretary	(1 page)
06 Jan 2014	AD01	Registered office address changed from 79 George Street Ryde Isle of Wight PO33 2JF on 6 January 2014	(1 page)
06 Nov 2013	CERTNM	Company name changed spirogen LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
06 Nov 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
12 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(9 pages)