ADAMS BRISTOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CAMPBELL |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED TRACEY CAMPBELL |
| 20/01/1420 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EDWARD ADAMS / 28/11/2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY SPRUCE |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 08/02/128 February 2012 | S366A DISP HOLDING AGM 30/11/1994 |
| 25/01/1225 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EDWARD ADAMS / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: NEVILLE HOUSE, 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP |
| 27/01/9927 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/542 February 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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