ADAERO PRECISION COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Mr. Ian Alan Steel as a director on 2023-05-09 |
| 20/04/2320 April 2023 | Appointment of Mr Scott Andrew Mawby as a director on 2023-04-19 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Gary Raymont as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Termination of appointment of David John Lyes as a director on 2022-11-01 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK WILSON-HILL |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYES / 06/02/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYES / 16/03/2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED DAVID JOHN LYES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JACK WILSON-HILL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSSON |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / INDUTRADE UK LIMITED / 14/07/2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS |
| 25/05/1625 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1625 May 2016 | SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND |
| 24/05/1624 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, DOWNS END LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX19 1HN |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMONT / 09/01/2015 |
| 07/05/157 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR GARY RAYMONT |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HAL REISIGER |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR CLAES HARAD HJALMAR HJALMARSSON |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, THE OCTAGON 44 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | SAIL ADDRESS CHANGED FROM: 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ ENGLAND |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR HAL JON REISIGER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SAIL ADDRESS CHANGED FROM: C/O GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD ENGLAND |
| 22/04/1322 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 |
| 16/05/1216 May 2012 | ALTER ARTICLES 30/04/2012 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DICKINSON |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, DOWNEND, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1HN |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR TIMOTHY ROUTSIS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MARK JOHN PALETHORPE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKINSON |
| 24/04/1224 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD ENGLAND |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER DICKINSON / 17/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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