ADWEST ENGINE CONTROLS LIMITED
Company number 01140339 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 May 2013 | DIRECTOR APPOINTED MR GEOFFREY ADAMS | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER | View document |
| 29 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK | View document |
| 6 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED THERESA LYNN SKOTAK | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 | View document |
| 11 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: · NO 1 COLMORE SQUARE · BIRMINGHAM · WEST MIDLANDS · B4 6AA | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: · 47 CASTLE STREET · READING · BERKSHIRE · RG1 7SR | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: · WOODLEY · READING · BERKSHIRE · RG5 4SN | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | S80A AUTH TO ALLOT SEC 25/11/99 | View document |
| 3 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 9 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 17 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | COMPANY NAME CHANGED · ABECO LIMITED · CERTIFICATE ISSUED ON 04/10/96 | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 27 Mar 1995 | ALTER MEM AND ARTS 20/03/95 | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 27 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 25 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1992 | ADOPT MEM AND ARTS 03/08/92 | View document |
| 8 Aug 1992 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 12 Aug 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: · THE AERODROME · READING · RG5 4SN | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | DIRECTOR RESIGNED | View document |
| 30 Nov 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | DIRECTOR RESIGNED | View document |
| 3 Nov 1989 | DIRECTOR RESIGNED | View document |
| 10 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 14 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 4 Jul 1988 | DIRECTOR RESIGNED | View document |
| 6 Nov 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | ADOPT MEM AND ARTS 020987 | View document |
| 7 Sep 1987 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 7 Apr 1987 | DIRECTOR RESIGNED | View document |
| 7 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 18 Oct 1973 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Oct 1973 | CERTIFICATE OF INCORPORATION | View document |