ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1930 October 2019 | APPLICATION FOR STRIKING-OFF |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/09/114 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/08/1026 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ASHMAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERANCE PARRY |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED ADAMS CONSULTING ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 23/02/93 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY RESIGNED |
| 24/02/9224 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/08/9115 August 1991 | SECRETARY RESIGNED |
| 08/08/918 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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