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ADSW INVESTMENT HOLDINGS LIMITED

Company number 05121287

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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)
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000,000,100
30 Mar 2016 AA Full accounts made up to 30 June 2015
07 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,000,000,100
09 Apr 2015 AA Full accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,000,000,100
31 Mar 2014 AA Full accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
25 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
20 Oct 2010 CH01 Director's details changed for Stuart Mcnab on 20 October 2010
28 Jul 2010 CC04 Statement of company's objects
19 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association