ADEY CWT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAUGHAN |
| 26/04/2026 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONAL DEVI PATEL / 31/05/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / ADEY CWT LIMITED / 31/07/2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR MATTHEW WILLIAM DAVID WEBBER |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN DAVID VAUGHAN |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMPSON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
| 31/07/1931 July 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 31/07/1931 July 2019 | COMPANY NAME CHANGED ALPHA SCIENTIFIC LTD CERTIFICATE ISSUED ON 31/07/19 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 400 MONTROSE AVENUE SLOUGH SL1 4TJ ENGLAND |
| 31/07/1931 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077919660001 |
| 04/06/194 June 2019 | CESSATION OF SONAL DEVI PATEL AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEY CWT LIMITED |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JEREMY STEWART HAMPSON |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR DEAN BROWN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR EDWARD ARTHUR DAVIES |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/15 |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/13 |
| 24/04/1924 April 2019 | CESSATION OF ARVIND PATEL AS A PSC |
| 23/04/1923 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/14 |
| 23/04/1923 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2016 |
| 26/03/1926 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM, 85 ATHERSTONE ROAD, LUTON, LU4 8QU |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 10.00 |
| 13/05/1613 May 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 |
| 28/07/1528 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 7 SUTTON HALL ROAD, HOUNSLOW, TW5 0PX, ENGLAND |
| 25/06/1525 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 85 ATHERSTONE ROAD, LUTON, LU4 8QU |
| 09/10/149 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MISS SONAL DEVI PATEL |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ARVIND PATEL |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AMRIT KALSI |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR ARVIND PATEL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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