G4s Adi Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)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
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 32 companies registered at this street
Postal Code SM14LD Sector Private security activities
Visits Searches Document Type Publication date Download link Registry May 14, 2014 Annual return Financials May 6, 2014 Annual accounts Financials Dec 24, 2013 Annual accounts 2831... Registry Jun 27, 2013 Change of name certificate Registry Jun 27, 2013 Notice of change of name nm01 - resolution Registry Jun 27, 2013 Company name change Registry Apr 23, 2013 Annual return Registry Jan 21, 2013 Resignation of one Director Registry Jan 21, 2013 Resignation of one Director 2831... Registry Jan 18, 2013 Resignation of one Accountant and one Director (a man) 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 Financials Apr 27, 2012 Annual accounts Registry Mar 28, 2012 Notification of single alternative inspection location Registry Mar 28, 2012 Change of location of company records to the single alternative inspection location Registry Apr 20, 2011 Annual return Financials Mar 28, 2011 Annual accounts 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 Registry Jan 22, 2010 Appointment of a man as Director 2831... Registry Jan 4, 2010 Appointment of a man as Director and Accountant Registry Nov 24, 2009 Resignation of one Director Registry Nov 24, 2009 Resignation of one Director (a man) Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 2831... 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 Registry Nov 6, 2008 Auditor's letter of resignation Registry Oct 28, 2008 Appointment of a woman 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... Registry Dec 20, 2007 Resignation of a director Financials Dec 10, 2007 Annual accounts Registry Dec 6, 2007 Two appointments: 2 men Registry Dec 5, 2007 Resignation of a director Registry Nov 5, 2007 Resignation of a woman Registry Sep 21, 2007 Resignation of a director Registry Sep 21, 2007 Appointment of a director Registry Sep 18, 2007 Resignation of a secretary Registry Sep 18, 2007 Appointment of a secretary Registry Sep 1, 2007 Appointment of a man as Director Registry Aug 15, 2007 Register of members 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) 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 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) 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... Registry Nov 14, 2005 Resignation of a director Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 2, 2005 Three appointments: a woman and 2 men Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars 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) Registry Aug 2, 2004 Change of accounting reference date 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 Registry Nov 8, 2001 Resignation of one Director & Chief Executive and one Director (a man) Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Registry Feb 16, 2001 Change of name certificate
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