ADAMS ENGINEERING UK LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 Confirmation statement made on 2025-08-06 with updates

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15/02/2515 February 2025 Total exemption full accounts made up to 2024-08-31

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21/09/2421 September 2024 Confirmation statement made on 2024-08-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/02/244 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-06 with no updates

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02/08/232 August 2023 Director's details changed for Mr Christopher John Adams on 2023-08-02

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA ADAMS / 10/08/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/05/1611 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA WHITELOCK / 12/10/2013

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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27/05/1527 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA WHITELOCK / 10/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 10/06/2014

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 9 DELL CLOSE FAIR OAK EASTLEIGH HAMPSHIRE SO50 7JH ENGLAND

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA WHITELOCK / 06/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 06/08/2010

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25/10/1025 October 2010 Annual return made up to 6 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 34 STOCKHOLM DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 OLJ

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18/08/0918 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/09/0830 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY CAROL RUTTER

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30/09/0830 September 2008 LOCATION OF REGISTER OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM WYCHBURY CHAMBERS 78 WORCESTER ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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30/09/0830 September 2008 SECRETARY APPOINTED MS LAURA WHITELOCK

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAMS / 06/08/2008

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30/09/0830 September 2008 LOCATION OF DEBENTURE REGISTER

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10/09/0710 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/10/055 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0531 August 2005 SECRETARY RESIGNED

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07/10/047 October 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/08/0323 August 2003 NEW SECRETARY APPOINTED

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23/08/0323 August 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 SECRETARY'S PARTICULARS CHANGED

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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