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Adp Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ADP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1687 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04298115
Record last updated Wednesday, December 9, 2020 2:59:35 AM UTC
Official Address Europa House Trading Estate Stoneclough Road Kearsley Manchester M261gg
There are 161 companies registered at this street
Postal Code M261GG
Sector head, office

Charts

Visits

ADP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2019 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Oct 16, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 31, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Sep 30, 2015 Annual return Annual return
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Nov 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2014 Annual return Annual return
Registry Feb 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 27, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 27, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Director 4298... Resignation of one Director 4298...
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Nov 30, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Jun 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Miscellaneous document Miscellaneous document
Registry May 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Director 4298... Resignation of one Director 4298...
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Director 4298... Resignation of one Director 4298...
Registry Oct 14, 2011 Resignation of 2 people: one Director (a man) and one Clerical Director Resignation of 2 people: one Director (a man) and one Clerical Director
Registry Oct 12, 2011 Resignation of 2 people: one Accountant, one Director (a man) and one None Resignation of 2 people: one Accountant, one Director (a man) and one None
Registry Oct 4, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Appointment of a man as Director 4298... Appointment of a man as Director 4298...
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 25, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 7, 2010 Change of location of company records to the single alternative inspection location 4298... Change of location of company records to the single alternative inspection location 4298...
Registry Dec 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 6, 2010 Change of location of company records to the single alternative inspection location 4298... Change of location of company records to the single alternative inspection location 4298...
Registry Dec 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of registered office address Change of registered office address
Registry May 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Annual return 4298... Annual return 4298...
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 12, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2007 Annual return Annual return
Registry Sep 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4298... Declaration of satisfaction in full or in part of a mortgage or charge 4298...
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 14, 2007 Resignation of a woman Resignation of a woman
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4298... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4298...
Registry Mar 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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