ADUK PRODUCTS LIMITED

07705474
DIAGNOSTICS HOUSE EASTBORO FIELDS NUNEATON ENGLAND CV11 6GL

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Mr Roman Uehli) 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 accounts Annual Accounts 14 Buy now
22 Nov 2023 officers Termination of appointment of director (Matthew David Atkins) 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 13 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 14 Buy now
09 Mar 2022 officers Appointment of director (Mr Patrick Grawehr) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Bernhard Brinker) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Lee Young) 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 14 Buy now
18 Aug 2020 officers Appointment of director (Mr Matthew David Atkins) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Termination of appointment of director (Russell Peter Finch) 1 Buy now
02 Jul 2020 officers Termination of appointment of secretary (Russell Peter Finch) 1 Buy now
07 Apr 2020 accounts Annual Accounts 13 Buy now
07 Feb 2020 officers Change of particulars for director (Mr Russell Peter Finch) 2 Buy now
07 Feb 2020 officers Change of particulars for secretary (Russell Peter Finch) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Pietro Barteselli) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 13 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Appointment of director (Mr Lee Young) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Russell Peter Finch) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Shaun Garrett) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Karmjit Kalsi) 1 Buy now
05 Apr 2018 accounts Annual Accounts 13 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 accounts Annual Accounts 11 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 officers Appointment of director (Mr Bernhard Brinker) 2 Buy now
24 May 2016 officers Termination of appointment of director (Beat Malacarne) 1 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
15 Sep 2015 officers Change of particulars for director (Shaun Garrett) 2 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
20 Nov 2014 accounts Annual Accounts 4 Buy now
11 Nov 2014 officers Appointment of director (Beat Malacarne) 2 Buy now
11 Nov 2014 officers Appointment of director (Stefano Aurelio Zocca) 2 Buy now
11 Nov 2014 officers Appointment of director (Pietro Barteselli) 2 Buy now
27 Jul 2014 annual-return Annual Return 6 Buy now
27 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2013 resolution Resolution 32 Buy now
18 Oct 2013 accounts Annual Accounts 4 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
06 Mar 2013 accounts Annual Accounts 4 Buy now
29 Oct 2012 capital Return of Allotment of shares 4 Buy now
10 Aug 2012 resolution Resolution 15 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 officers Appointment of secretary (Russell Peter Finch) 2 Buy now
29 Mar 2012 officers Appointment of director (Karmjit Kalsi) 2 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jan 2012 resolution Resolution 32 Buy now
12 Jan 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Roger Dyson) 2 Buy now
21 Oct 2011 officers Appointment of director (Shaun Garrett) 3 Buy now
21 Oct 2011 officers Appointment of director (Shaun Garrett) 3 Buy now
14 Jul 2011 incorporation Incorporation Company 29 Buy now