ADAPA UK EDINBURGH LIMITED

SC241535
58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
17 Apr 2024 accounts Annual Accounts 22 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 officers Change of particulars for corporate secretary (As Company Services Limited) 1 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Marek Pawlak) 2 Buy now
28 Aug 2023 officers Appointment of director (Mr Marek Pawlak) 2 Buy now
28 Aug 2023 officers Termination of appointment of director (Franck Caresmel) 1 Buy now
25 Aug 2023 accounts Annual Accounts 27 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2022 accounts Annual Accounts 25 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 12 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 accounts Annual Accounts 13 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 accounts Annual Accounts 13 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
30 May 2018 accounts Annual Accounts 14 Buy now
30 May 2018 mortgage Registration of a charge 14 Buy now
11 Jan 2018 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
11 Jan 2018 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 mortgage Registration of a charge 7 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2017 mortgage Registration of a charge 21 Buy now
08 Nov 2017 mortgage Registration of a charge 19 Buy now
06 May 2017 accounts Annual Accounts 14 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2016 accounts Annual Accounts 18 Buy now
11 May 2016 officers Change of particulars for director (Mr Franck Caresmel) 2 Buy now
11 May 2016 officers Change of particulars for corporate secretary (As Company Services Limited) 1 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 officers Appointment of corporate secretary (As Company Services Limited) 2 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Justin Edward Isaacs) 1 Buy now
17 Nov 2015 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
03 Nov 2015 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
13 Oct 2015 mortgage Registration of a charge 11 Buy now
12 Oct 2015 accounts Annual Accounts 17 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
18 Dec 2014 mortgage Mortgage Alter Floating Charge 15 Buy now
05 Nov 2014 mortgage Registration of a charge 17 Buy now
01 May 2014 accounts Annual Accounts 16 Buy now
07 Apr 2014 officers Termination of appointment of director (Roderick Entwistle) 2 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 officers Appointment of director (Mr Roderick Victor Entwistle) 3 Buy now
25 Jul 2013 accounts Annual Accounts 15 Buy now
22 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 2013 resolution Resolution 2 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
18 Jun 2012 accounts Annual Accounts 18 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2012 officers Termination of appointment of director (Roderick Entwistle) 2 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 19 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 21 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Franck Caresmel) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Roderick Victor Entwistle) 2 Buy now
02 Sep 2009 accounts Annual Accounts 7 Buy now
05 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
23 Dec 2008 annual-return Return made up to 23/12/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 8 Buy now
17 Jan 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
24 Jul 2007 mortgage Partic of mort/charge ***** 4 Buy now
30 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
30 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 7 Buy now
03 Apr 2006 officers New director appointed 3 Buy now
12 Jan 2006 annual-return Return made up to 23/12/05; full list of members 6 Buy now
28 Oct 2005 accounts Annual Accounts 7 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: 15 east cromwell street leith edinburgh EH6 6HD 1 Buy now
06 Jan 2005 annual-return Return made up to 23/12/04; full list of members 6 Buy now
22 Oct 2004 accounts Annual Accounts 7 Buy now
09 Feb 2004 annual-return Return made up to 23/12/03; full list of members 6 Buy now
15 Jan 2003 officers New director appointed 2 Buy now
15 Jan 2003 officers New secretary appointed 2 Buy now
30 Dec 2002 officers Secretary resigned 1 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
23 Dec 2002 incorporation Incorporation Company 9 Buy now