ADWEST DRIVER SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARIEL GREENBEG / 09/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JONATHAN ARIEL GREENBEG |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JERROLD LAVINE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 12/10/1312 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GEOFFREY ADAMS |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JAMES GREGORY |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED THERESA LYNN SKOTAK |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING ENGLAND RG5 4SN |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | S80A AUTH TO ALLOT SEC 25/11/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED ADWEST REARSBY LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | LOCATION OF DEBENTURE REGISTER |
| 19/01/9719 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED REARSBY AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | REGISTERED OFFICE CHANGED ON 28/07/96 FROM: GADDESBY LANE REARSBY LEICESTERSHIRE LE7 8YH |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9326 November 1993 | NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | S369(4) SHT NOTICE MEET 26/07/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/875 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/01/8229 January 1982 | MEMORANDUM OF ASSOCIATION |
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