A.D. ENGINEERING SERVICES (MIDLANDS) LTD

Company Documents

DateDescription
13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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25/11/1925 November 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM UNIT 5 BIRCH BUSINESS PARK, PROGRESS DRIVE PROGRESS DRIVE CANNOCK WS11 0BF ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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22/11/1822 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/08/1621 August 2016 REGISTERED OFFICE CHANGED ON 21/08/2016 FROM ORCHARD PLACE, 183 WALSALL ROAD GREAT WYRLEY WALSALL WS6 6NL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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16/04/1216 April 2012 AMENDED 288A CHANGE OF DOB

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DITCHBURN / 30/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALDRIDGE / 30/03/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/03/0630 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 VARYING SHARE RIGHTS AND NAMES

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/039 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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