ADEL UK LIMITED



Company Documents

DateDescription
28/04/1528 April 2015Annual return made up to 18 April 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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01/05/141 May 2014Annual return made up to 18 April 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/06/1318 June 2013Annual return made up to 18 April 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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14/05/1214 May 2012Annual return made up to 18 April 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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05/05/115 May 2011Annual return made up to 18 April 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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13/12/1013 December 2010APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN

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18/06/1018 June 2010Annual return made up to 18 April 2010 with full list of shareholders

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE ARCHAMBAULT / 01/04/2010

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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07/11/097 November 2009APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER

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28/04/0928 April 2009RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009DIRECTOR APPOINTED JOHN BREWER

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18/03/0918 March 2009DIRECTOR RESIGNED NIGEL BAIRD

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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20/05/0820 May 2008DIRECTOR'S PARTICULARS NIGEL BAIRD

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20/05/0820 May 2008RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008SECRETARY RESIGNED ROSEMARY ROMER

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19/05/0819 May 2008DIRECTOR'S PARTICULARS PETER HOLDEN

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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09/05/079 May 2007RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0620 April 2006RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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26/05/0526 May 2005RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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08/05/048 May 2004RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/04/0329 April 2003RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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02/05/022 May 2002RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001NEW DIRECTOR APPOINTED

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26/09/0126 September 2001NEW DIRECTOR APPOINTED

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05/06/015 June 2001REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE

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26/04/0126 April 2001RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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05/05/005 May 2000RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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22/05/9922 May 1999RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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20/10/9820 October 1998SECRETARY'S PARTICULARS CHANGED

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15/06/9815 June 1998RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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03/06/973 June 1997RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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25/06/9625 June 1996RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995DIRECTOR RESIGNED

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09/06/959 June 1995RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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27/04/9427 April 1994DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/9427 April 1994RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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27/04/9327 April 1993DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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25/04/9225 April 1992DIRECTOR'S PARTICULARS CHANGED

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25/04/9225 April 1992RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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22/05/9122 May 1991RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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14/09/9014 September 1990ADOPT MEM AND ARTS 31/08/90 REDESINATION OF SHARES 31/08/90

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23/05/9023 May 1990RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/10/8916 October 1989RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/8917 July 1989PARTICULARS OF MORTGAGE/CHARGE

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08/06/898 June 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/10/8817 October 1988RETURN MADE UP TO 29/08/88; NO CHANGE OF MEMBERS

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07/10/887 October 1988PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/10/8729 October 1987RETURN MADE UP TO 04/09/87; NO CHANGE OF MEMBERS

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25/09/8725 September 1987ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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03/04/873 April 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/07/8610 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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