ANDROMEDA ENGINEERING DESIGN LTD

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Company Documents

DateDescription
23/02/1723 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
C/O BUTTERWORTH BARLOW
PRESCOT HOUSE 3 HIGH STREET
PRESCOT
MERSEYSIDE
L34 3LD
ENGLAND

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG PURCELL

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30/01/1430 January 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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16/01/1416 January 2014 SECRETARY APPOINTED MRS STEPHANIE LUMLEY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

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03/12/133 December 2013 DISS40 (DISS40(SOAD))

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02/12/132 December 2013 Annual return made up to 30 July 2013 with full list of shareholders

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26/11/1326 November 2013 FIRST GAZETTE

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21/05/1321 May 2013 ADOPT ARTICLES 18/02/2013

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF UNITED KINGDOM

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30/07/1230 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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