Established in 1988, Ad Overseas (Europe) Ltd are based in London. This business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLS, Edward | 01 October 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| PSC05 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| SH01 - Return of Allotment of shares | 26 November 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| CC04 - Statement of companies objects | 28 July 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 363a - Annual Return | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AUD - Auditor's letter of resignation | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 October 2005 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363a - Annual Return | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 363a - Annual Return | 19 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 225 - Change of Accounting Reference Date | 29 August 2002 | |
| RESOLUTIONS - N/A | 01 March 2002 | |
| MEM/ARTS - N/A | 01 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363a - Annual Return | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 363a - Annual Return | 24 November 2000 | |
| 363a - Annual Return | 12 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 October 2000 | |
| 353 - Register of members | 12 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 363a - Annual Return | 02 November 1999 | |
| 225 - Change of Accounting Reference Date | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| 225 - Change of Accounting Reference Date | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 363a - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 363a - Annual Return | 25 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| AUD - Auditor's letter of resignation | 25 February 1997 | |
| 363a - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| CERTNM - Change of name certificate | 14 November 1995 | |
| 288 - N/A | 12 October 1995 | |
| 363x - Annual Return | 28 September 1995 | |
| 363(353) - N/A | 28 September 1995 | |
| 363(190) - N/A | 28 September 1995 | |
| CERTNM - Change of name certificate | 28 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1995 | |
| 363x - Annual Return | 28 September 1994 | |
| MEM/ARTS - N/A | 26 September 1994 | |
| CERTNM - Change of name certificate | 16 September 1994 | |
| CERTNM - Change of name certificate | 16 September 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363x - Annual Return | 28 September 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 11 March 1993 | |
| 363x - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 288 - N/A | 03 December 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363x - Annual Return | 24 September 1991 | |
| 288 - N/A | 11 July 1991 | |
| 363 - Annual Return | 25 September 1990 | |
| 288 - N/A | 01 August 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 288 - N/A | 05 June 1990 | |
| 287 - Change in situation or address of Registered Office | 02 April 1990 | |
| 363 - Annual Return | 27 September 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 288 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 27 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1989 | |
| 287 - Change in situation or address of Registered Office | 05 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| CERTNM - Change of name certificate | 27 January 1989 | |
| CERTNM - Change of name certificate | 27 January 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| 123 - Notice of increase in nominal capital | 25 January 1989 | |
| NEWINC - New incorporation documents | 15 December 1988 |
