ADEPT SPACE ENGINEERING LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART MACFARLANE / 21/09/2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR APPOINTED JAMES STUART MACFARLANE

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12/10/1212 October 2012 SECRETARY APPOINTED ANN PATRICIA NIVEN

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MACFARLANE / 28/12/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
21 ST. THOMAS STREET
BRISTOL
BS1 6JS

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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08/12/108 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/01/1012 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MACFARLANE / 11/01/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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12/12/0512 December 2005 S366A DISP HOLDING AGM 01/12/05

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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