ADAMSON DEL 3 LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 2 |
| 28/10/1628 October 2016 | REDUCE ISSUED CAPITAL 25/10/2016 |
| 28/10/1628 October 2016 | SOLVENCY STATEMENT DATED 25/10/16 |
| 28/10/1628 October 2016 | STATEMENT BY DIRECTORS |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GADSBY / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE WATSON / 19/10/2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT UNITED KINGDOM |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOLAND / 19/10/2016 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED AD ENER-G LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 19/10/1619 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOLAND / 11/05/2015 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED LAND FILL GAS LIMITED CERTIFICATE ISSUED ON 11/04/14 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR PAUL NOLAND |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GADSBY / 29/10/2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHMOND |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 28/10/2013 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR IAN ANDREW GADSBY |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 11/01/1211 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | ENTER INTO AGREEMENT FOR BORROWING OF �30,000,000 08/12/2011 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH KERR RICHMOND / 07/02/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS HEWSON |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE WATSON / 20/08/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR PAUL ANDREW FOSTER |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE WATSON / 13/11/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED NATURAL POWER LIMITED CERTIFICATE ISSUED ON 13/03/06 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED NORGEN HYDRO POWER LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 PICCADILLY HOUSE 130 BROADWAY SALFORD GREATER MANCHESTER M5 2UW |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: G OFFICE CHANGED 18/06/97 PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ADOPT MEM AND ARTS 22/05/97 |
| 18/04/9718 April 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 TALBOT ROAD MANCHESTER M16 0HQ |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | S386 DISP APP AUDS 24/05/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | AUDITOR'S RESIGNATION |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | S366A DISP HOLDING AGM 13/04/95 |
| 03/05/953 May 1995 | S252 DISP LAYING ACC 13/04/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | ADOPT MEM AND ARTS 23/12/94 |
| 04/01/954 January 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 04/01/954 January 1995 | � NC 100/2500100 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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