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ADL PLC

Company number 02463465

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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 Jul 2009 363a Return made up to 26/01/09; bulk list available separately
20 May 2009 288b Appointment terminated director peter dewe mathews
22 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Mar 2008 363s Return made up to 26/01/08; bulk list available separately
  • 363(288) ‐ Director resigned
17 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 26/01/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned;director resigned
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 288a New director appointed
15 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 26/01/06; bulk list available separately
10 Oct 2005 SA Statement of affairs
10 Oct 2005 SA Statement of affairs
10 Oct 2005 88(2)R Ad 26/09/05--------- £ si 1000000@.05=50000 £ ic 1471824/1521824
25 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
22 Jul 2005 AUD Auditor's resignation
10 Mar 2005 288a New director appointed