ADI FACILITIES ENGINEERING LIMITED
Company number 05047365 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 14 Jan 2026 | Termination of appointment of Brian Douglas Imrie as a director on 2025-10-31 · 1 page | View document |
| 14 Oct 2025 | Registration of charge 050473650003, created on 2025-10-12 · 66 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 7 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS, BIRMINGHAM WEST MIDLANDS B30 3HX | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SYSTEMS ADI GROUP LIMITED / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS IMRIE / 19/04/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY TINA LUSTY | View document |
| 12 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Apr 2016 | COMPANY NAME CHANGED A D I FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/16 | View document |
| 2 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MADDOCK | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR BRIAN DOUGLAS IMRIE | View document |
| 10 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050473650002 | View document |
| 21 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED STEPHEN JOHN MADDOCK | View document |
| 26 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 25/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS, BIRMINGHAM WEST MIDLANDS B30 3HG | View document |
| 18 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 14 pages | View document |
| 1 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBSON | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 15 pages | View document |
| 3 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009 · 1 page | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR APPOINTED TIMOTHY JOHN ROBSON | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 01/12/2008 | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 1 Jul 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/05/04 | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |