AMDEC INDUSTRIAL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of Daniel Francis as a director on 2025-03-10 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 07/08/247 August 2024 | Director's details changed for Mrs Pauline Donnelly on 2024-07-01 |
| 01/08/241 August 2024 | Appointment of Mr Daniel Francis as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Appointment of Mrs Pauline Donnelly as a director on 2024-07-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Registration of charge 027985130007, created on 2023-11-29 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 28/06/2128 June 2021 | Satisfaction of charge 3 in full |
| 12/06/2112 June 2021 | Satisfaction of charge 2 in full |
| 12/06/2112 June 2021 | Satisfaction of charge 027985130004 in full |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 06/03/196 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027985130006 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027985130005 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM UNIT 2 DINTING VALE BUSINESS PARK DINTING VALE GLOSSOP SK13 6NU ENGLAND |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNITS 36-37 BROADWAY GLOBE LANE DUKINFIELD CHESHIRE SK16 4UU |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/03/1624 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/04/158 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027985130004 |
| 25/03/1425 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MARSDEN / 01/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MARSDEN / 01/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CLARE / 01/08/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MARSDEN / 01/08/2013 |
| 02/04/132 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/05/121 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MARSDEN / 11/03/2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 24/02/1224 February 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MARSDEN / 11/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MARSDEN / 11/03/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR MARK EDWARD CLARE |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: DINTING VALE HOUSE DINTING VALE GLOSSOP DERBYSHIRE SK13 6PB |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 225 MARKET STREET HYDE CHESHIRE SK14 1HF |
| 08/04/998 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W MIDS B2 5DN |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED |
| 11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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