ALAN DICK ENGINEERING LIMITED
Company number 01091003 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 21 Jan 2026 | Satisfaction of charge 010910030007 in full · 1 page | View document |
| 5 Dec 2025 | Director's details changed for Susannah Crowley Nimmo on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Secretary's details changed for Susannah Nimmo on 2025-12-05 · 1 page | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Oct 2022 | Notification of Ade Parent Limited as a person with significant control on 2019-07-10 · 2 pages | View document |
| 7 Oct 2022 | Cessation of Stephen Evans as a person with significant control on 2019-07-10 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010910030007 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CB22 7ZE | View document |
| 12 Jul 2019 | CESSATION OF IAN MCNULTY AS A PSC | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EVANS | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN EVANS | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH MCINNES | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNULTY | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRAHAM MCINNES / 25/06/2019 | View document |
| 17 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM NEWTON HALL TOWN STREET, NEWTON CAMBRIDGE CB2 5PE | View document |
| 24 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NIMMO / 03/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRAHAM MCINNES / 03/07/2010 · 2 pages | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2001 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 21 Jun 2001 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS; AMEND | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HEYSHAM HOUSE BROADGATE FOOT MIDDLETON ROAD MORECAMBE LANCS LA3 3JL | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 May 2001 | AMENDING 1824 AT 10P 01-08-98 | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | AMENDING 1564 AT 10P 05-08-96 | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | AMENDING 50200 AT 10 08-06-94 | View document |
| 29 May 2001 | AMENDING 1123 AT 109 01/08/00 | View document |
| 29 May 2001 | AMENDING 1620 AT 10P 01-08-97 | View document |
| 29 May 2001 | AMENDING 1392 AT 10P 01-08-99 | View document |
| 25 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Feb 1995 | ALTER MEM AND ARTS 01/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Aug 1994 | S-DIV 08/06/94 | View document |
| 10 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1994 | 88(3) · 4 pages | View document |
| 10 Aug 1994 | CAP 5020/SUB DVI 08/06/94 | View document |
| 10 Aug 1994 | Resolutions · 2 pages | View document |
| 10 Aug 1994 | NC INC ALREADY ADJUSTED 08/06/94 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 12 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | 288 · 6 pages | View document |
| 12 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Aug 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | 363 · 4 pages | View document |
| 7 Nov 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | DIRECTOR RESIGNED | View document |
| 10 Jan 1990 | DIRECTOR RESIGNED | View document |
| 10 Jan 1990 | 288 · 4 pages | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 3 Dec 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jan 1973 | SHARE CAPITAL/VALUE ON FORMATION | View document |
| 16 Jan 1973 | CERTIFICATE OF INCORPORATION | View document |
| 16 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |