ADWEST ENGINEERING LIMITED
Company number 04296822 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE 11 STYAL ROAD MANCHESTER M22 5WB ENGLAND | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 47 CASTLE STREET READING RG1 7SR ENGLAND | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042968220005 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL | View document |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2018 | ALTER ARTICLES 01/11/2018 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM HEADLEY ROAD EAST WOODLEY READING RG5 4SN ENGLAND | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 5 Jun 2017 | ADOPT ARTICLES 10/05/2017 | View document |
| 24 May 2017 | A SECURED INSTITUTION 10/05/2017 | View document |
| 24 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968220005 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 14 Dec 2016 | 01/07/16 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 08/02/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 | View document |
| 29 Dec 2015 | 03/07/15 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 12 Nov 2014 | 27/06/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Dec 2013 | 28/06/13 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 4 Dec 2012 | 29/06/12 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAMIL MAGAL / 28/05/2012 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 01/07/11 | View document |
| 3 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 23 Aug 2011 | SAIL ADDRESS CHANGED FROM: HEADLEY RD EAST WOODLEY READING BERKS RG5 4SN UNITED KINGDOM | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 | View document |
| 22 Dec 2010 | SAIL ADDRESS CHANGED FROM: THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM | View document |
| 22 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | View document |
| 22 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 10/08/2010 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 03/07/09 · 17 pages | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY LOWEN / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LAWRENCE / 01/10/2009 | View document |
| 6 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOLFORD / 01/10/2009 | View document |
| 6 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 4 Mar 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 10/02/2009 | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIL MAGAL / 02/02/2009 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | SECRETARY APPOINTED PITSEC LTD | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 27/02/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 24/02/03 | View document |
| 18 Mar 2004 | S366A DISP HOLDING AGM 04/03/04 | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: WOODLEY HEADLEY ROAD EAST READING BERKSHIRE RG5 4SN | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 13 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/02 | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Jan 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | 01/01/00 AMEND | View document |
| 14 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 21 Jun 2002 | SHARES AGREEMENT OTC | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | SECRETARY RESIGNED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2002 | COMPANY NAME CHANGED PITCOMP 275 LIMITED CERTIFICATE ISSUED ON 18/03/02 | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |