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ADAM HANDLING LIMITED

Company number SC481330

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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)
02 May 2018 AP01 Appointment of Mr Graham Davies as a director on 25 April 2018
06 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
20 Mar 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
13 Oct 2017 TM02 Termination of appointment of Victoria Kate Ewart-Perks as a secretary on 13 October 2017
13 Oct 2017 AP03 Appointment of Mr John Handling as a secretary on 13 October 2017
21 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
14 Jul 2017 AP03 Appointment of Ms Victoria Kate Ewart-Perks as a secretary on 20 June 2017
14 Jul 2017 TM02 Termination of appointment of John Handling as a secretary on 20 June 2017
13 Jul 2017 PSC04 Change of details for Adam Handling as a person with significant control on 5 April 2017
13 Jul 2017 PSC01 Notification of Philip Arthur George Seers as a person with significant control on 1 August 2016
06 Jul 2017 CH01 Director's details changed for Mr William David Moore on 6 July 2017
28 Jun 2017 MR01 Registration of charge SC4813300001, created on 21 June 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 2.322692
07 Mar 2017 AP01 Appointment of Mr William David Moore as a director on 24 January 2017
07 Mar 2017 AP01 Appointment of Mr Steven George Andrews as a director on 24 January 2017
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
19 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
07 Jul 2016 AP01 Appointment of Philip Seers as a director on 27 May 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1.446956
31 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision into 1000000 ordinary shares into £0.000001 each 18/05/2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1.09
25 May 2016 SH02 Sub-division of shares on 18 May 2016
16 May 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015