ADAMCO NOMINEES LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WATSON

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY MASSON / 01/10/2009

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/04/149 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/04/1319 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/124 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/03/113 March 2011 01/04/05 FULL LIST AMEND

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03/03/113 March 2011 01/04/08 FULL LIST AMEND

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03/03/113 March 2011 01/04/06 FULL LIST AMEND

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03/03/113 March 2011 01/04/07 FULL LIST AMEND

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03/03/113 March 2011 01/04/09 FULL LIST AMEND

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03/03/113 March 2011 01/04/04 FULL LIST AMEND

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY MASSON / 01/04/2010

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN / 01/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANSON ROBERTSON / 01/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORGAN WATSON / 01/04/2010

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21/04/1021 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0914 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/04/084 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/04/0514 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/02/0325 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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16/04/0216 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/04/0012 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/04/998 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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