ADP PROCESS & CONTROL ENGINEERING LIMITED
Company number 03883048 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 25 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 11 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 29 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 28 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 22 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 25 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHILDS | View document |
| 9 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: · 33 CATHEDRAL ROAD · CARDIFF · CF11 9HB | View document |
| 12 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: · 25 CATHEDRAL ROAD · CARDIFF · CF11 9TZ | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |