A.D.R. ENGINEERING LIMITED
Company number 02706847 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Aug 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 8 Aug 2025 | Termination of appointment of Derek William Robey as a director on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Notification of Allan David Fowler as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Derek William Robey as a person with significant control on 2025-08-07 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 10 Nov 2022 | Appointment of Mr Allan David Fowler as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE MEADS | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | 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 REG PSC | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 17 May 2018 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIE JOSE MEADS / 15/04/2014 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ROBEY / 15/04/2014 | View document |
| 10 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ROBEY / 01/10/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: UNIT 1,DOKAL INDUSTRIAL ESTATE HARTINGTON ROAD SOUTHALL MIDDLESEX UB2 5AD | View document |
| 11 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | SECRETARY RESIGNED | View document |
| 7 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: FOXHAVEN THE GLADE KINGSWOOD SURREY KT20 6LH | View document |
| 12 Jun 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 28RUXLEY LANE WEST EWELL SURREY KT19 OJA | View document |
| 8 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 23 Sep 1992 | COMPANY NAME CHANGED BRAYPLAN LIMITED CERTIFICATE ISSUED ON 24/09/92 | View document |
| 14 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |