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HADRIAN BIDCO 2 LIMITED

Company number 06220852

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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)
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 CH01 Director's details changed for Mr Anthony Gerrard Troy on 20 April 2016
03 Dec 2015 MR01 Registration of charge 062208520005, created on 1 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
24 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR04 Satisfaction of charge 3 in full
18 Jun 2014 MR01 Registration of charge 062208520004
03 Jun 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 MR04 Satisfaction of charge 2 in full
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
14 Feb 2014 AP01 Appointment of Mrs Geraldine Josephine Gallagher as a director
07 Feb 2014 TM01 Termination of appointment of Matthew Bennison as a director
07 Feb 2014 TM02 Termination of appointment of Matthew Bennison as a secretary
20 Sep 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 CC04 Statement of company's objects
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 AA Full accounts made up to 31 December 2010