ADF INTERNATIONAL (UK) filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ADF INTERNATIONAL (UK)

Company number 09923116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2018	AD02	Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to 16 Old Queen Street Old Queen Street London SW1H 9HP	View PDF Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to 16 Old Queen Street Old Queen Street London SW1H 9HP - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Andrew Moore as a person with significant control on 1 January 2018	View PDF Cessation of Andrew Moore as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Paul Coleman as a person with significant control on 1 January 2018	View PDF Cessation of Paul Coleman as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Robert Edward Clarke as a person with significant control on 1 January 2018	View PDF Cessation of Robert Edward Clarke as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	PSC07	Cessation of Benjamin Wyman Bull as a person with significant control on 17 December 2017	View PDF Cessation of Benjamin Wyman Bull as a person with significant control on 17 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM01	Termination of appointment of Benjamin Bull as a director on 17 December 2017	View PDF Termination of appointment of Benjamin Bull as a director on 17 December 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA01	Previous accounting period shortened from 31 May 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 May 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages)
18 Sep 2017	AD03	Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP	View PDF Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD02	Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP	View PDF Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to 16 Old Queen Street London SW1H 9HP on 18 September 2017	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to 16 Old Queen Street London SW1H 9HP on 18 September 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Apr 2017	AP03	Appointment of Mrs Jasmina Hensellek as a secretary on 3 April 2017	View PDF Appointment of Mrs Jasmina Hensellek as a secretary on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2016	CERTNM	Company name changed adf international (uk) LIMITED\certificate issued on 27/02/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed adf international (uk) LIMITED\certificate issued on 27/02/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?