ADAMSON DEL 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | AUDITOR'S RESIGNATION |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR IAN ANDREW GADSBY |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | TERMINATE DIR APPOINTMENT |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1628 October 2016 | REDUCE ISSUED CAPITAL 25/10/2016 |
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 1 |
| 28/10/1628 October 2016 | SOLVENCY STATEMENT DATED 25/10/16 |
| 28/10/1628 October 2016 | STATEMENT BY DIRECTORS |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 20/10/2016 |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 20/10/2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/10/2016 |
| 20/10/1620 October 2016 | COMPANY NAME CHANGED ENER-G POWER LIMITED CERTIFICATE ISSUED ON 20/10/16 |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ALTER ARTICLES 01/05/2015 |
| 27/05/1527 May 2015 | ARTICLES OF ASSOCIATION |
| 20/04/1520 April 2015 | ALTER ARTICLES 30/11/2011 |
| 12/12/1412 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR TIMOTHY HAYS SCOTT |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
| 08/09/128 September 2012 | DIRECTOR APPOINTED MR ANDREW JOHN EVANS |
| 18/06/1218 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 06/01/126 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 7639149 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED SWITCH2 ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR DEREK JOHN DUFFILL |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CEDRIC RODRIGUES |
| 06/05/086 May 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED CMR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: ACORN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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