EDAG ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Director's details changed for Mr Piotr Pryzbyslawski on 2025-06-04 |
| 04/06/254 June 2025 | Director's details changed for Mr Piotr Pryzybyslawski on 2025-06-04 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/02/2518 February 2025 | Notification of Edag Engineering Gmbh as a person with significant control on 2016-04-06 |
| 18/02/2518 February 2025 | Cessation of Edag Engineering Group Ag as a person with significant control on 2016-04-06 |
| 12/12/2412 December 2024 | Termination of appointment of Holger Josef Merz as a director on 2024-12-01 |
| 09/12/249 December 2024 | Appointment of Mr Piotr Pryzybyslawski as a director on 2024-12-01 |
| 09/12/249 December 2024 | Appointment of Mr Damien Portka as a director on 2024-12-01 |
| 09/12/249 December 2024 | Director's details changed for Mr Damien Portka on 2024-12-01 |
| 14/10/2414 October 2024 | Registered office address changed from 1 Spencer Yard Spencer Street Leamington Spa Warwickshire CV31 3NE England to 1 Spencer Yard Leamington Spa Warwickshire CV31 3SY on 2024-10-14 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 06/06/246 June 2024 | Second filing of Confirmation Statement dated 2024-05-23 |
| 06/06/246 June 2024 | Second filing of Confirmation Statement dated 2020-05-09 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 24/01/2424 January 2024 | Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Walton House, 2nd Floor 11-13 Parade Leamington Spa Warwickshire CV32 4DG on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | Confirmation statement made on 2020-05-09 with updates |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR HOLGER JOSEF MERZ |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VOGT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM UNIT H VER HOUSE LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 04/05/184 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR JAVIER RODRIGUEZ- ALMOHALLA |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/01/176 January 2017 | ADOPT ARTICLES 16/04/2013 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 550000 |
| 15/06/1515 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAINER BAUER |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED JURGEN ARMIN VOGT |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PING |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR RAINER DIRK OTTO BAUER |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM CRANFIELD INNOVATION CTR UNIVERSITY WAY CRANFIELD TECH PK CRANFIELD BEDFORDSHIRE MK43 0BT |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY SONIA PING |
| 17/10/1217 October 2012 | SECRETARY APPOINTED SONIA PING |
| 08/06/128 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/111 November 2011 | COMPANY NAME CHANGED FFT EDAG PRODUCTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY DIETER WELLNITZ |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: UNIT 16 WINDMILL TRADING ESTATE THISTLE ROAD LUTON BEDFORDSHIRE LU1 3XJ |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED EDAG ENGINEERING + DESIGN LIMITE D CERTIFICATE ISSUED ON 26/07/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ECKARD HOUSE EASTON ROAD WITHAM ESSEX CM8 2DW |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | REDUCE ISSUED CAPITAL 27/11/02 |
| 27/02/0327 February 2003 | REDUCTION OF ISSUED CAPITAL |
| 27/02/0327 February 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1000000/ 500000 |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | £ NC 250000/1000000 14/0 |
| 17/05/0017 May 2000 | NC INC ALREADY ADJUSTED 14/05/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED ECKARD DESIGN LIMITED CERTIFICATE ISSUED ON 30/10/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | NC INC ALREADY ADJUSTED 31/05/90 |
| 29/05/9129 May 1991 | £ NC 100/250000 31/05/90 |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9011 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | COMPANY NAME CHANGED NEWSTYLE DESIGNS LIMITED CERTIFICATE ISSUED ON 10/01/90 |
| 29/11/8929 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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