ADP NO.1 LIMITED

Company number 04309934

Date	Type	Description	View / Download
10 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
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)
24 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
19 Aug 2016	MR04	Satisfaction of charge 043099340006 in full	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4	(5 pages)
04 Jun 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jan 2015	SH08	Change of share class name or designation	(2 pages)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014	(17 pages)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2013	(18 pages)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012	(18 pages)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011	(17 pages)
21 Jan 2015	SH20	Statement by Directors	(3 pages)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 4	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/01/2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015	(7 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)