ADFIL LIMITED

03270532
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Mr Frederic Bernard Robert Guimbal) 2 Buy now
12 Jan 2024 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
12 Jan 2024 officers Appointment of director (Charlotte Famy) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Timothy De Rycke) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Christof Deblauwe) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Tom Winters) 1 Buy now
12 Jan 2024 officers Appointment of director (Thierry Pierre Bernard) 2 Buy now
22 Sep 2023 accounts Annual Accounts 13 Buy now
31 May 2023 officers Termination of appointment of director (Mark Mitchell) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 13 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2021 accounts Annual Accounts 13 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 12 Buy now
13 Jul 2020 officers Appointment of director (Mark Mitchell) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 officers Appointment of director (Tom Winters) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Andrew Michael Watt) 1 Buy now
05 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2019 officers Appointment of director (Christof Deblauwe) 2 Buy now
05 Aug 2019 officers Appointment of director (Timothy De Rycke) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Simon John O'gorman) 1 Buy now
05 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2019 resolution Resolution 3 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 officers Change of particulars for director (Mr Andrew Michael Watt) 2 Buy now
11 Jul 2019 officers Change of particulars for director (Mr Simon John O'gorman) 2 Buy now
13 Jun 2019 officers Termination of appointment of secretary (Erika Britt Percival) 1 Buy now
22 May 2019 accounts Annual Accounts 20 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 resolution Resolution 22 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
23 Aug 2018 officers Appointment of secretary (Mrs Erika Britt Percival) 2 Buy now
16 Jul 2018 accounts Annual Accounts 18 Buy now
13 Mar 2018 officers Termination of appointment of director (Neil Anthony Ryan) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Filip Amelia Franciscus Ceulemans) 1 Buy now
13 Mar 2018 officers Appointment of director (Simon John O'gorman) 2 Buy now
24 Jan 2018 officers Appointment of director (Mr Andrew Michael Watt) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Simon John Dray) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 accounts Annual Accounts 20 Buy now
20 Feb 2017 officers Change of particulars for director (Neil Anthony Ryan) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Simon John Dray) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Filip Amelia Franciscus Ceulemans) 2 Buy now
15 Nov 2016 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of director (Neil Anthony Ryan) 2 Buy now
20 Jun 2016 accounts Annual Accounts 16 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 17 Buy now
07 May 2015 officers Termination of appointment of director (Gilles Rabot) 1 Buy now
30 Apr 2015 auditors Auditors Resignation Company 2 Buy now
16 Mar 2015 officers Appointment of director (Gilles Rabot) 2 Buy now
16 Mar 2015 officers Appointment of director (Filip Amelia Franciscus Ceulemans) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Michael John Holt) 1 Buy now
16 Mar 2015 officers Termination of appointment of director (Wallace Brett Simpson) 1 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
02 Oct 2014 officers Appointment of director (Wallace Brett Simpson) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Stephen Paul Good) 1 Buy now
04 Jun 2014 accounts Annual Accounts 17 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 accounts Annual Accounts 15 Buy now
03 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 15 Buy now
08 May 2012 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 1 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 16 Buy now
11 Mar 2011 officers Appointment of director (Mr Michael John Holt) 2 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Termination of appointment of director (Kevin Higginson) 1 Buy now
27 Aug 2010 accounts Annual Accounts 16 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
23 Oct 2009 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Kevin Mark Higginson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Stephen Paul Good) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Simon John Dray) 2 Buy now
24 Sep 2009 officers Director appointed simon john dray 1 Buy now
12 May 2009 accounts Annual Accounts 16 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA 1 Buy now
19 Mar 2009 officers Secretary appointed hammonds secretarial services LIMITED 1 Buy now
18 Mar 2009 officers Appointment terminated secretary david morris 1 Buy now
29 Oct 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 17 Buy now