ADP SURFACE SOLUTIONS LIMITED

Company number 05211403

Date	Type	Description	View / Download
10 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
24 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(4 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages) Download iXBRL
11 Jun 2015	AP03	Appointment of Ms Ruth Moran as a secretary on 29 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Edward George Naylor as a director on 29 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Sharon Teresa Law as a director on 30 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Andrew Kenneth Law as a director on 30 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Daniel Gordon Beecroft as a director on 30 May 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Andrew Kenneth Law as a secretary on 30 May 2015	(1 page)
11 Jun 2015	AP01	Appointment of Ms Ruth Moran as a director on 29 May 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD on 11 June 2015	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders	(6 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
23 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	(6 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
31 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
26 Jul 2012	CERTNM	Company name changed advanced drives and paths LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-17	(2 pages)
03 Jul 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
02 Apr 2012	AD01	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012	(1 page)
31 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)