ADP PROCESS & CONTROL ENGINEERING LIMITED

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Company Documents

DateDescription
25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/05/1617 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

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/11/1411 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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29/11/1329 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/11/1228 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/11/1122 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 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

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25/11/1025 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL CHILDS

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09/12/099 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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08/12/098 December 2009 SAIL ADDRESS CREATED

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08/12/098 December 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

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/01/096 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/11/0714 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM:
33 CATHEDRAL ROAD
CARDIFF
CF11 9HB

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
25 CATHEDRAL ROAD
CARDIFF
CF11 9TZ

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22/12/0222 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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11/12/0111 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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19/12/0019 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 DIRECTOR RESIGNED

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22/12/9922 December 1999 SECRETARY RESIGNED

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX

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25/11/9925 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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