CDK AUTOMOTIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/146 October 2014 | COMPANY NAME CHANGED ADP AUTOMOTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 17/06/1417 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CULLENS |
| 28/08/1328 August 2013 | CONFLICT OF INTERESTS 29/07/2013 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ADRIAN JAMES BEACH |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIES OVEREINDER |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DR ANDREW MARK DEAN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANSON |
| 08/06/118 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GLADISH / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW GRANSON / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIES OVEREINDER / 01/10/2009 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECTION 394 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED KERRIDGE AUTOMOTIVE SYSTEMS LIMI TED CERTIFICATE ISSUED ON 20/02/07 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 HERONGATE HOUSE CHARNHAM PARK HUNGERFORD BERKSHIRE RG017 0YU |
| 07/08/027 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
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