ADRIAN ENGINEERING CONSULTANCY LTD

Company number 04095177 ·

Dissolved

40 filings

Date Filing
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
25 Nov 2015 DIRECTOR APPOINTED MR KEITH ADRIAN GIBSON View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WATSON View document
24 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GIBSON / 15/11/2009 View document
22 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WATSON / 15/11/2009 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
25 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
22 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
15 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
26 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document