About

Registered Number: 02018150
Date of Incorporation: 09/05/1986 (35 years and 8 months ago)
Company Status: Active
Registered Address: Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT,

 

Having been setup in 1986, Adr International Ltd have registered office in Henley-On-Thames in Oxfordshire, it has a status of "Active". We do not know the number of employees at the company. The companies directors are Jackson, Robin Charles, Sinan, Abdelghani, Bowers, Kenneth, Bowers, Margaret, Cottew, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINAN, Abdelghani 20 February 2020 - 1
BOWERS, Kenneth N/A 31 August 1995 1
BOWERS, Margaret N/A 31 August 1995 1
COTTEW, Jacqueline N/A 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Robin Charles 05 September 2017 - 1

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 09 April 2020
SH03 - Return of purchase of own shares 07 April 2020
CS01 - N/A 01 April 2020
SH01 - Return of Allotment of shares 31 March 2020
AP01 - Appointment of director 31 March 2020
PSC04 - N/A 31 March 2020
PSC01 - N/A 31 March 2020
RESOLUTIONS - N/A 09 March 2020
CH01 - Change of particulars for director 02 March 2020
RESOLUTIONS - N/A 16 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 16 January 2020
AA - Annual Accounts 05 December 2019
RESOLUTIONS - N/A 14 August 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 08 October 2018
CH03 - Change of particulars for secretary 08 October 2018
CH01 - Change of particulars for director 08 October 2018
RESOLUTIONS - N/A 31 July 2018
RESOLUTIONS - N/A 10 July 2018
RESOLUTIONS - N/A 10 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 July 2018
SH08 - Notice of name or other designation of class of shares 10 July 2018
SH06 - Notice of cancellation of shares 10 July 2018
SH03 - Return of purchase of own shares 10 July 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 20 December 2017
AP03 - Appointment of secretary 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
AA01 - Change of accounting reference date 24 April 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 04 September 2013
AR01 - Annual Return 03 September 2013
GAZ1 - First notification of strike-off action in London Gazette 03 September 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 August 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 19 March 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
DISS40 - Notice of striking-off action discontinued 30 January 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 02 September 2008
225 - Change of Accounting Reference Date 24 June 2008
363a - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
363s - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
CERTNM - Change of name certificate 22 April 2005
AA - Annual Accounts 09 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 2004
363s - Annual Return 17 May 2004
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 09 March 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 01 October 2001
169 - Return by a company purchasing its own shares 12 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 September 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
363s - Annual Return 17 May 2001
395 - Particulars of a mortgage or charge 26 October 2000
AA - Annual Accounts 08 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2000
363s - Annual Return 28 June 2000
169 - Return by a company purchasing its own shares 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
287 - Change in situation or address of Registered Office 20 March 2000
288b - Notice of resignation of directors or secretaries 14 October 1999
AUD - Auditor's letter of resignation 07 September 1999
363a - Annual Return 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288c - Notice of change of directors or secretaries or in their particulars 27 May 1999
AA - Annual Accounts 23 March 1999
288a - Notice of appointment of directors or secretaries 04 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
AA - Annual Accounts 30 June 1998
363a - Annual Return 05 June 1998
363(353) - N/A 05 June 1998
363(190) - N/A 05 June 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
325 - Location of register of directors' interests in shares etc 10 June 1997
353a - Register of members in non-legible form 10 June 1997
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 10 June 1997
363a - Annual Return 03 June 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
AA - Annual Accounts 03 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1996
RESOLUTIONS - N/A 18 July 1996
169 - Return by a company purchasing its own shares 18 July 1996
363a - Annual Return 16 July 1996
AA - Annual Accounts 25 April 1996
RESOLUTIONS - N/A 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1995
RESOLUTIONS - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
363x - Annual Return 23 May 1995
AA - Annual Accounts 25 January 1995
288 - N/A 28 November 1994
RESOLUTIONS - N/A 22 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1994
363x - Annual Return 17 May 1994
AA - Annual Accounts 04 March 1994
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
363x - Annual Return 02 June 1993
288 - N/A 18 May 1993
AA - Annual Accounts 03 December 1992
288 - N/A 13 November 1992
RESOLUTIONS - N/A 09 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1992
288 - N/A 03 June 1992
363x - Annual Return 03 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 01 August 1991
288 - N/A 13 June 1991
363x - Annual Return 13 June 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
363x - Annual Return 25 April 1991
RESOLUTIONS - N/A 07 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1990
287 - Change in situation or address of Registered Office 17 July 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 20 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 17 May 1988
287 - Change in situation or address of Registered Office 07 January 1988
288 - N/A 07 January 1988
288 - N/A 07 January 1988
363 - Annual Return 07 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1986
288 - N/A 07 August 1986
288 - N/A 16 May 1986
287 - Change in situation or address of Registered Office 16 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.