ADEPT FIELD SOLUTIONS LIMITED

Company number 07228282

Date	Type	Description	View / Download
26 Apr 2016	CH01	Director's details changed for Sarah Josephine Flinn on 31 August 2013	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Peter Gerard Boyle on 31 August 2013	(2 pages)
25 Sep 2015	SH08	Change of share class name or designation	(2 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 share for share exchange 17/08/2015	(39 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 May 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
29 Apr 2014	AD01	Registered office address changed from 38 High Street Kingston upon Thames Surrey KT1 1HL on 29 April 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
18 Oct 2013	SH08	Change of share class name or designation	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AD01	Registered office address changed from Suite 7, Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom on 24 April 2012	(1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
09 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 100	(4 pages)
05 May 2010	AP01	Appointment of Sarah Josephine Flinn as a director	(3 pages)
05 May 2010	AP03	Appointment of Sarah Josephine Flinn as a secretary	(3 pages)
05 May 2010	AP01	Appointment of Peter Gerard Boyle as a director	(3 pages)