G4s Adi Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
- all other documents available
- 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
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THE ADI GROUP LIMITED
SECURICOR ADI GROUP LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02831083 |
Record last updated |
Sunday, September 7, 2014 9:30:35 AM UTC |
Official Address |
Sutton Park House 15 Carshalton Road Central, Sutton Central
There are 31 companies registered at this street
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Locality |
Sutton Centrallondon |
Region |
London, England |
Postal Code |
SM14LD
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Sector |
Private security activities |
Visits
Searches
Document Type |
Publication date |
Download link |
|
Registry |
May 14, 2014 |
Annual return
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Financials |
May 6, 2014 |
Annual accounts
|  |
Financials |
Dec 24, 2013 |
Annual accounts 2831...
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Registry |
Jun 27, 2013 |
Change of name certificate
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Registry |
Jun 27, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jun 27, 2013 |
Company name change
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Registry |
Apr 23, 2013 |
Annual return
|  |
Registry |
Jan 21, 2013 |
Resignation of one Director
|  |
Registry |
Jan 21, 2013 |
Resignation of one Director 2831...
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Registry |
Jan 18, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
May 15, 2012 |
Annual return
|  |
Registry |
May 15, 2012 |
Change of location of company records to the registered office
|  |
Registry |
May 15, 2012 |
Change of particulars for secretary
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Financials |
Apr 27, 2012 |
Annual accounts
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Registry |
Mar 28, 2012 |
Notification of single alternative inspection location
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Registry |
Mar 28, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 20, 2011 |
Annual return
|  |
Financials |
Mar 28, 2011 |
Annual accounts
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Registry |
Nov 3, 2010 |
Alteration to memorandum and articles
|  |
Registry |
May 10, 2010 |
Annual return
|  |
Financials |
Apr 9, 2010 |
Annual accounts
|  |
Registry |
Jan 22, 2010 |
Appointment of a man as Director
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Registry |
Jan 22, 2010 |
Appointment of a man as Director 2831...
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Registry |
Jan 4, 2010 |
Appointment of a man as Director and Accountant
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Registry |
Nov 24, 2009 |
Resignation of one Director
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Registry |
Nov 24, 2009 |
Resignation of one Director (a man)
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 2831...
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Registry |
Oct 16, 2009 |
Change of particulars for secretary
|  |
Registry |
May 6, 2009 |
Annual return
|  |
Financials |
Apr 13, 2009 |
Annual accounts
|  |
Registry |
Nov 7, 2008 |
Resignation of a secretary
|  |
Registry |
Nov 7, 2008 |
Appointment of a woman as Secretary
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Registry |
Nov 6, 2008 |
Auditor's letter of resignation
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Registry |
Oct 28, 2008 |
Appointment of a woman
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Financials |
Jun 24, 2008 |
Annual accounts
|  |
Registry |
Apr 28, 2008 |
Annual return
|  |
Registry |
Dec 20, 2007 |
Appointment of a director
|  |
Registry |
Dec 20, 2007 |
Appointment of a director 2831...
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Registry |
Dec 20, 2007 |
Resignation of a director
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Financials |
Dec 10, 2007 |
Annual accounts
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Registry |
Dec 6, 2007 |
Two appointments: 2 men
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Registry |
Dec 5, 2007 |
Resignation of a director
|  |
Registry |
Nov 5, 2007 |
Resignation of a woman
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Registry |
Sep 21, 2007 |
Resignation of a director
|  |
Registry |
Sep 21, 2007 |
Appointment of a director
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Registry |
Sep 18, 2007 |
Resignation of a secretary
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Registry |
Sep 18, 2007 |
Appointment of a secretary
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Registry |
Sep 1, 2007 |
Appointment of a man as Director
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Registry |
Aug 15, 2007 |
Register of members
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Registry |
Aug 1, 2007 |
Appointment of a man as Secretary
|  |
Registry |
Apr 24, 2007 |
Annual return
|  |
Registry |
Mar 25, 2007 |
Resignation of a director
|  |
Registry |
Feb 1, 2007 |
Resignation of one Company Director and one Director (a man)
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Financials |
Nov 8, 2006 |
Annual accounts
|  |
Registry |
Apr 10, 2006 |
Register of members
|  |
Registry |
Apr 10, 2006 |
Annual return
|  |
Registry |
Apr 10, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 5, 2006 |
Annual accounts
|  |
Registry |
Feb 3, 2006 |
Resignation of a secretary
|  |
Registry |
Feb 3, 2006 |
Appointment of a secretary
|  |
Registry |
Jan 23, 2006 |
Resignation of one Secretary (a man)
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Registry |
Nov 14, 2005 |
Resignation of a director
|  |
Registry |
Nov 14, 2005 |
Appointment of a director
|  |
Registry |
Nov 14, 2005 |
Resignation of a director
|  |
Registry |
Nov 14, 2005 |
Change in situation or address of registered office
|  |
Registry |
Nov 14, 2005 |
Appointment of a director
|  |
Registry |
Nov 14, 2005 |
Appointment of a director 2831...
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Registry |
Nov 14, 2005 |
Resignation of a director
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Registry |
Nov 2, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Nov 2, 2005 |
Three appointments: a woman and 2 men
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Registry |
Jun 29, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 12, 2005 |
Annual return
|  |
Registry |
Jan 4, 2005 |
Change in situation or address of registered office
|  |
Registry |
Jan 4, 2005 |
Resignation of a secretary
|  |
Registry |
Jan 4, 2005 |
Appointment of a secretary
|  |
Registry |
Dec 21, 2004 |
Resignation of one Secretary (a man)
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Registry |
Aug 2, 2004 |
Change of accounting reference date
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Financials |
May 14, 2004 |
Annual accounts
|  |
Registry |
Apr 29, 2004 |
Annual return
|  |
Registry |
Jul 31, 2003 |
Appointment of a secretary
|  |
Registry |
Jul 31, 2003 |
Resignation of a secretary
|  |
Registry |
Jul 21, 2003 |
Appointment of a man as Secretary
|  |
Financials |
Jun 16, 2003 |
Annual accounts
|  |
Registry |
Apr 17, 2003 |
Annual return
|  |
Financials |
Apr 12, 2003 |
Annual accounts
|  |
Financials |
Dec 22, 2002 |
Annual accounts 2831...
|  |
Registry |
Apr 24, 2002 |
Annual return
|  |
Registry |
Dec 31, 2001 |
Resignation of a director
|  |
Registry |
Dec 18, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 8, 2001 |
Resignation of one Director & Chief Executive and one Director (a man)
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Registry |
Oct 25, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 5, 2001 |
Resignation of a director
|  |
Registry |
Aug 31, 2001 |
Resignation of one Director (a man)
|  |
Registry |
Jul 25, 2001 |
Annual return
|  |
Registry |
Jul 7, 2001 |
Register of members
|  |
Registry |
May 22, 2001 |
Appointment of a director
|  |
Registry |
Apr 25, 2001 |
Change of accounting reference date
|  |
Registry |
Apr 23, 2001 |
Appointment of a man as Director and Company Director
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Registry |
Feb 16, 2001 |
Change of name certificate
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