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ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED

Company number 04225939

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (12 pages)
12 Dec 2017 AP03 Appointment of Robin Charles Jackson as a secretary on 5 September 2017
View PDF ( Appointment of Robin Charles Jackson as a secretary on 5 September 2017 - link opens in a new window ) (2 pages)
12 Dec 2017 TM02 Termination of appointment of Peter David Hunt as a secretary on 5 September 2017
View PDF ( Termination of appointment of Peter David Hunt as a secretary on 5 September 2017 - link opens in a new window ) (1 page)
12 Dec 2017 TM01 Termination of appointment of Peter David Hunt as a director on 5 September 2017
View PDF ( Termination of appointment of Peter David Hunt as a director on 5 September 2017 - link opens in a new window ) (1 page)
24 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
View PDF ( Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window ) (1 page)
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
View PDF ( Confirmation statement made on 21 March 2017 with updates - link opens in a new window ) (6 pages)
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (6 pages)
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,000
View PDF ( Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,000
- link opens in a new window )
(6 pages)
02 Dec 2015 AD01 Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015
View PDF ( Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015 - link opens in a new window ) (1 page)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (5 pages)
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4,000
View PDF ( Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4,000
- link opens in a new window )
(5 pages)
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (5 pages)
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,000
View PDF ( Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,000
- link opens in a new window )
(5 pages)
22 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accept director's resignation 15/12/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accept director's resignation 15/12/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window )
(1 page)
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 4,000
View PDF ( Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 4,000
- link opens in a new window )
(3 pages)
22 Oct 2013 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (2 pages)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (5 pages)
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
02 Sep 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
View PDF ( Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window ) (5 pages)
02 Sep 2013 TM01 Termination of appointment of William Michels as a director
View PDF ( Termination of appointment of William Michels as a director - link opens in a new window ) (1 page)
02 Sep 2013 CH01 Director's details changed for Mr Robin Jackson on 6 April 2013
View PDF ( Director's details changed for Mr Robin Jackson on 6 April 2013 - link opens in a new window ) (2 pages)
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (7 pages)
06 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
View PDF ( Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window ) (6 pages)
19 Aug 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
View PDF ( Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window ) (6 pages)