ADAMS MCCALL ENGINEERING LIMITED

Company Documents

DateDescription
05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/11/1426 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/02/1410 February 2014 Annual return made up to 18 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/12/1131 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/11/1019 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/01/1014 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY JOHN ADAMS / 01/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/11/0828 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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19/12/0719 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/01/074 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/12/0528 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/12/048 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/12/032 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/01/037 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/01/024 January 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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07/12/007 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/03/002 March 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/02/9918 February 1999 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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26/11/9726 November 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/02/9725 February 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/01/9619 January 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/03/9529 March 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/03/9429 March 1994 SECRETARY'S PARTICULARS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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03/12/923 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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16/03/9216 March 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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06/04/916 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/04/909 April 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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05/01/895 January 1989 RETURN MADE UP TO 29/08/88; NO CHANGE OF MEMBERS

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24/03/8824 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8814 March 1988 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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18/03/8718 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/8727 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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02/07/862 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/06/8625 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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07/06/847 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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