ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
10 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
19 Aug 2016	MR04	Satisfaction of charge 042981150006 in full	(1 page)
16 Aug 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)
22 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 14,798,374	(5 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 14,798,374	(6 pages)
16 Feb 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 14,798,374	(7 pages)
26 Sep 2013	CH01	Director's details changed for Richard Charles Smith on 25 September 2013	(2 pages)
26 Sep 2013	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom	(1 page)
25 Sep 2013	CH01	Director's details changed for Dr Stephen Robert Williams on 25 September 2013	(2 pages)
03 Jun 2013	MR01	Registration of charge 042981150006	(77 pages)