A.D. ENGINEERING (KENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 04/10/244 October 2024 | Registered office address changed from Unit 1 Saxon Shore Business Park Castle Road Eurolink Industrial Estate Sittingbourne Kent ME10 3EM to Unit 8 Glenmore Centre Castle Road Eurolink Industrial Estate Sittingbourne Kent ME10 3GL on 2024-10-04 |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM EDITH MENDICINO |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS ALEJANDRO FORLESE |
| 22/11/1722 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 22/11/1722 November 2017 | CESSATION OF ANTONIO DE ROBERTO AS A PSC |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO DE ROBERTO |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE ROBERTO |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DE ROBERTO |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/12/157 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MRS CATHERINE TINA DE ROBERTO |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DE ROBERTO |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANTONIO DE ROBERTO |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR CARLOS ALEJANDRO FORLESE |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MS MIRIAM EDITH MENDICINO |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053628610005 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 100 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1329 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA DE ROBERTO / 14/02/2005 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1028 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA DE ROBERTO / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE ROBERTO / 01/01/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: UNIT 1 SAXON SHORE BUSINESS PARK CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME2 4LY |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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