ADL PLC filing history - Find and update company information

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ADL PLC

Company number 02463465

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 22 January 2020 GBP 1,371,063.80	View PDF Cancellation of shares. Statement of capital on 22 January 2020 GBP 1,371,063.80 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 25 January 2018 GBP 1,460,972.05	View PDF Cancellation of shares. Statement of capital on 25 January 2018 GBP 1,460,972.05 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 35 pages (35 pages)
10 Feb 2020	PSC07	Cessation of Alison Joan Frances Davies as a person with significant control on 30 November 2019	View PDF Cessation of Alison Joan Frances Davies as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC01	Notification of William Jeremy Davies as a person with significant control on 30 November 2019	View PDF Notification of William Jeremy Davies as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
28 Aug 2019	CH01	Director's details changed for Sir William Henry Weston Wells on 28 August 2019	View PDF Director's details changed for Sir William Henry Weston Wells on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mrs Pearl Lorraine Jackson on 28 August 2019	View PDF Director's details changed for Mrs Pearl Lorraine Jackson on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH03	Secretary's details changed for Mr William Jeremy Davies on 28 August 2019	View PDF Secretary's details changed for Mr William Jeremy Davies on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr William Jeremy Davies on 28 August 2019	View PDF Director's details changed for Mr William Jeremy Davies on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH06	Cancellation of shares. Statement of capital on 2 April 2019 GBP 1,449,211.05	View PDF Cancellation of shares. Statement of capital on 2 April 2019 GBP 1,449,211.05 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH06	Cancellation of shares. Statement of capital on 24 January 2019 GBP 1,455,211.05	View PDF Cancellation of shares. Statement of capital on 24 January 2019 GBP 1,455,211.05 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 35 pages (35 pages)
26 Feb 2019	PSC01	Notification of Alison Davies as a person with significant control on 27 January 2018	View PDF Notification of Alison Davies as a person with significant control on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of William Jeremy Davies as a person with significant control on 1 May 2018	View PDF Cessation of William Jeremy Davies as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	SH06	Cancellation of shares. Statement of capital on 10 October 2018 GBP 1,460,972.05	View PDF Cancellation of shares. Statement of capital on 10 October 2018 GBP 1,460,972.05 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 March 2018	View PDF Amended group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 36 pages (36 pages)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 24 October 2017 GBP 1,466,797.05	View PDF Cancellation of shares. Statement of capital on 24 October 2017 GBP 1,466,797.05 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 4 October 2017 GBP 1,466,797.05	View PDF Cancellation of shares. Statement of capital on 4 October 2017 GBP 1,466,797.05 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 3 October 2017 GBP 1,466,797.05	View PDF Cancellation of shares. Statement of capital on 3 October 2017 GBP 1,466,797.05 - link opens in a new window - 4 pages (4 pages)

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