ADREM CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 147 Chiswick High Road London W4 2DT on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Termination of appointment of Winston Alexander Richards as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 08/07/218 July 2021 | Director's details changed for Mr Husam Faisal Sorour on 2020-08-03 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSAM FAISAL SOROUR / 20/06/2019 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED SUHAIL MOHAMED BASHIR RANA |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR WINSTON ALEXANDER RICHARDS |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALVIN |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS GALVIN |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION PAVEMENT LIMITED |
| 11/07/1911 July 2019 | CESSATION OF EL MOUHTAZ EL SAWAF AS A PSC |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUSAM SOROUR / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 01/10/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 01/10/2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | 18/10/10 STATEMENT OF CAPITAL GBP 500100 |
| 08/02/118 February 2011 | ADOPT ARTICLES 18/10/2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OMAR SALHAB |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/10/1024 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 01/10/2010 |
| 24/10/1024 October 2010 | DIRECTOR APPOINTED HUSAM SOROUR |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 01/10/2010 |
| 06/10/106 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR YOUSSEF SALHAB / 12/11/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR YOUSSEF SALHAB / 12/11/2009 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/916 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | SECRETARY RESIGNED |
| 01/10/901 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/891 March 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/01/8811 January 1988 | NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
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