ADWEST ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE 11 STYAL ROAD MANCHESTER M22 5WB ENGLAND |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 47 CASTLE STREET READING RG1 7SR ENGLAND |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042968220005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | ARTICLES OF ASSOCIATION |
| 13/11/1813 November 2018 | ALTER ARTICLES 01/11/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM HEADLEY ROAD EAST WOODLEY READING RG5 4SN ENGLAND |
| 14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 05/06/175 June 2017 | ADOPT ARTICLES 10/05/2017 |
| 24/05/1724 May 2017 | A SECURED INSTITUTION 10/05/2017 |
| 24/05/1724 May 2017 | ARTICLES OF ASSOCIATION |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968220005 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 14/12/1614 December 2016 | 01/07/16 TOTAL EXEMPTION FULL |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 |
| 29/12/1529 December 2015 | 03/07/15 TOTAL EXEMPTION FULL |
| 03/10/153 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 27/06/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1319 December 2013 | 28/06/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | 29/06/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAMIL MAGAL / 28/05/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 01/07/11 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | SAIL ADDRESS CHANGED FROM: HEADLEY RD EAST WOODLEY READING BERKS RG5 4SN UNITED KINGDOM |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 22/12/1022 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 10/08/2010 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 03/07/09 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY LOWEN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LAWRENCE / 01/10/2009 |
| 06/10/096 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOLFORD / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/03/094 March 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 10/02/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 02/02/2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY APPOINTED PITSEC LTD |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 27/02/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 24/02/03 |
| 18/03/0418 March 2004 | S366A DISP HOLDING AGM 04/03/04 |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: WOODLEY HEADLEY ROAD EAST READING BERKSHIRE RG5 4SN |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | 01/01/00 AMEND |
| 14/07/0214 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 21/06/0221 June 2002 | SHARES AGREEMENT OTC |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED PITCOMP 275 LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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