A.D.M.S. (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049057160002 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/09/1429 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE FREESTON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED LYNN MARGARET PARRETT |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED LEE DUNCAN FREESTON |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW PARRETT / 19/08/2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARRETT / 19/08/2008 |
| 08/06/098 June 2009 | PREVSHO FROM 31/10/2009 TO 31/01/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BARNETT |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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