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Adams & Howling Ltd

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Reports

Full Company Report  ADAMS & HOWLING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01076707
Record last updated Friday, April 25, 2025 2:35:14 AM UTC
Postal Code NR13 5EL

Charts

Visits

ADAMS & HOWLING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32014-52020-12022-122024-62025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 18, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 27, 2024 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 1, 2023 Appointment of a woman Appointment of a woman
Registry Oct 23, 2023 Appointment of a woman 1076... Appointment of a woman 1076...
Registry Oct 23, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 19, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2023 Resignation of one Aeric Merchant and one Director (a man) Resignation of one Aeric Merchant and one Director (a man)
Registry Mar 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2022 Resignation of one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Apr 24, 2013 Statement of companies objects Statement of companies objects
Registry Apr 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 14, 2010 Varying share rights and names Varying share rights and names
Registry Sep 14, 2010 Statement of companies objects Statement of companies objects
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 1076... Change of particulars for director 1076...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 1076... Change of particulars for director 1076...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Aug 18, 2007 Annual return 1076... Annual return 1076...
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 1076... Appointment of a director 1076...
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 17, 2006 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Financials Aug 12, 2005 Annual accounts 1076... Annual accounts 1076...
Registry Jul 11, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Sep 5, 2003 Annual return 1076... Annual return 1076...
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Aug 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2002 Annual return Annual return
Registry Jul 9, 2002 Resignation of a secretary Resignation of a secretary
Financials Jul 9, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2002 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 28, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Jul 6, 2000 Annual return 1076... Annual return 1076...
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Jun 16, 1999 Annual accounts Annual accounts
Financials Jul 22, 1998 Annual accounts 1076... Annual accounts 1076...
Registry Jul 22, 1998 Annual return Annual return
Registry Jan 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1997 Appointment of a director Appointment of a director
Registry Jul 14, 1997 Annual return Annual return
Registry Jul 14, 1997 Appointment of a director Appointment of a director
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 1996 Annual accounts Annual accounts
Registry Jul 16, 1996 Annual return Annual return
Registry Jul 6, 1995 Annual return 1076... Annual return 1076...
Financials May 26, 1995 Annual accounts Annual accounts
Financials Nov 22, 1994 Annual accounts 1076... Annual accounts 1076...
Registry Jul 21, 1994 Annual return Annual return
Registry Jul 8, 1993 Annual return 1076... Annual return 1076...
Financials Jul 8, 1993 Annual accounts Annual accounts
Registry Jul 14, 1992 Annual return Annual return
Registry Jul 14, 1992 Location of register of members address changed Location of register of members address changed
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Jul 27, 1991 Annual return Annual return
Financials Jul 11, 1991 Annual accounts Annual accounts
Registry Jul 2, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Jul 25, 1990 Annual accounts Annual accounts
Registry Jul 16, 1990 Annual return Annual return
Registry May 24, 1990 Memorandum of association Memorandum of association
Registry May 1, 1990 Alter mem and arts Alter mem and arts
Registry May 1, 1990 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1990 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Mar 1, 1990 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 1, 1990 Memorandum of association Memorandum of association
Registry Feb 21, 1990 Memorandum of association 1076... Memorandum of association 1076...
Registry Feb 21, 1990 Alter mem and arts Alter mem and arts
Registry Oct 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 21, 1989 Annual accounts Annual accounts
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