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ADR EUROPE LIMITED

Company number 04227742

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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)
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 TM01 Termination of appointment of Peter David Hunt as a director on 5 September 2017
12 Dec 2017 TM02 Termination of appointment of Peter David Hunt as a secretary on 5 September 2017
12 Dec 2017 AP03 Appointment of Robin Charles Jackson as a secretary on 5 September 2017
12 Dec 2017 AP01 Appointment of Mr Robin Charles Jackson as a director on 5 September 2017
24 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
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 1
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
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
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 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
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 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
19 Oct 2012 CERTNM Company name changed adr consulting LIMITED\certificate issued on 19/10/12
  • CONNOT ‐
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Robin Jackson as a director