Founded in 2011, Adregis Investments Ltd has its registered office in Thornaby Place in Stockton-On-Tees, it's status in the Companies House registry is set to "Liquidation". The current directors of the organisation are listed as Calvert, Stephen Paul, Bradbury, Duncan James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVERT, Stephen Paul | 16 December 2016 | - | 1 |
BRADBURY, Duncan James | 17 February 2011 | 16 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 August 2020 | |
RESOLUTIONS - N/A | 30 July 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 July 2020 | |
CS01 - N/A | 05 March 2020 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
RESOLUTIONS - N/A | 06 November 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 27 February 2019 | |
PSC05 - N/A | 27 February 2019 | |
CH01 - Change of particulars for director | 13 July 2018 | |
PSC04 - N/A | 13 July 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 12 May 2017 | |
RESOLUTIONS - N/A | 15 March 2017 | |
CS01 - N/A | 22 February 2017 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
TM01 - Termination of appointment of director | 14 January 2015 | |
RESOLUTIONS - N/A | 03 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 03 January 2015 | |
RESOLUTIONS - N/A | 08 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 08 December 2014 | |
RESOLUTIONS - N/A | 26 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 26 November 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
RESOLUTIONS - N/A | 12 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2013 | |
SH01 - Return of Allotment of shares | 12 December 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 05 March 2012 | |
NEWINC - New incorporation documents | 17 February 2011 |