ADROIT ENGINEERING LTD

Company Documents

Date	Description
06/05/256 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
06/05/256 May 2025	Confirmation statement made on 2025-04-15 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/08/2429 August 2024	Satisfaction of charge 2 in full View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/04/2326 April 2023	Director's details changed for Mr Christian David John Dunn on 2023-04-26 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
12/04/2312 April 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/04/2225 April 2022	Confirmation statement made on 2022-04-15 with no updates View Document
25/02/2225 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/10/215 October 2021	Termination of appointment of Douglas Iain Rankin as a director on 2021-10-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View Document
09/03/189 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/05/1611 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN GARIGLIO / 01/04/2016 View Document
11/05/1611 May 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
07/04/167 April 2016	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNIT E DUNTON PARK, KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9EB View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/04/1515 April 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
31/10/1431 October 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/04/1424 April 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/09/1326 September 2013	DIRECTOR APPOINTED MR GARY MARTIN GARIGLIO View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL View Document
19/07/1319 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

07/05/137 May 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/11/1227 November 2012	APPOINTMENT TERMINATED, SECRETARY LYNNE BAYTON View Document
27/11/1227 November 2012	DIRECTOR APPOINTED MR DOUGLAS IAIN RANKIN View Document
27/11/1227 November 2012	DIRECTOR APPOINTED MR DAVID DEREK BELL View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR LYNNE BAYTON View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK TREEN View Document
13/11/1213 November 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 416 - 418 BEARWOOD ROAD BEARWOOD SMETHWICK WEST MIDLANDS B66 4EZ UK View Document
10/10/1210 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BAYTON / 28/09/2012 View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/04/1219 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/08/1111 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID JOHN DUNN / 11/08/2011 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID JOHN DUNN / 03/06/2011 View Document
19/04/1119 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE BAYTON / 15/04/2011 View Document
19/04/1119 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
19/04/1119 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID JOHN DUNN / 15/04/2011 View Document
19/04/1119 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BAYTON / 15/04/2011 View Document
19/04/1119 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK OWEN TREEN / 15/04/2011 View Document
21/12/1021 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/04/1026 April 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BAYTON / 15/04/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID JOHN DUNN / 15/04/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK OWEN TREEN / 15/04/2010 View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/12/099 December 2009	PREVSHO FROM 30/04/2009 TO 31/03/2009 View Document
26/09/0926 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
20/04/0920 April 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
20/04/0920 April 2009	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM CENTRAL CHAMBERS 416-418 BEARWOOD ROAD BEARWOOD B66 4EZ UK View Document
20/08/0820 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/07/0828 July 2008	GBP NC 1000/50000 15/04/08 View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DUNN / 14/07/2008 View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / DEREK TREEN / 14/07/2008 View Document
25/04/0825 April 2008	DIRECTOR APPOINTED MR CHRISTIAN DAVID JOHN DUNN View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MRS LYNNE BAYTON View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MR DEREK OWEN TREEN View Document
24/04/0824 April 2008	SECRETARY APPOINTED MRS LYNNE BAYTON View Document
16/04/0816 April 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document
15/04/0815 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ADROIT ENGINEERING LTD

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