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ADIUK

Company number 05338240

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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)
10 Sep 2018 TM01 Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
27 Mar 2018 AA Full accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
01 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Mar 2017 AA Full accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • USD 473,395,214.82
10 Apr 2015 AA Full accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • USD 473,395,214.82
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 AA Full accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • USD 511,282,119.9049
27 Mar 2013 AA Full accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director
21 Mar 2012 AA Full accounts made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
28 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders