CompaniesInTheUK

EDAG ENGINEERING LIMITED

Company number 02447431 ·

Active

159 filings

Date Filing
6 Jul 2026 Director's details changed for Mr Piotr Przybyslawski on 2026-07-06 · 2 pages View document
6 Jul 2026 Registered office address changed from 1 Spencer Yard Leamington Spa Warwickshire CV31 3SY England to 1 Spencer Yard Spencer Street Leamington Spa Warwickshire CV31 3NE on 2026-07-06 · 1 page View document
6 Jul 2026 Director's details changed for Mr Damian Portka on 2026-07-06 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
4 Jun 2025 Director's details changed for Mr Piotr Pryzybyslawski on 2025-06-04 · 2 pages View document
4 Jun 2025 Director's details changed for Mr Piotr Pryzbyslawski on 2025-06-04 · 2 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
21 Mar 2025 Accounts for a small company made up to 2023-12-31 · 8 pages View document
18 Feb 2025 Notification of Edag Engineering Gmbh as a person with significant control on 2016-04-06 · 2 pages View document
18 Feb 2025 Cessation of Edag Engineering Group Ag as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Termination of appointment of Holger Josef Merz as a director on 2024-12-01 · 1 page View document
9 Dec 2024 Appointment of Mr Piotr Pryzybyslawski as a director on 2024-12-01 · 2 pages View document
9 Dec 2024 Appointment of Mr Damien Portka as a director on 2024-12-01 · 2 pages View document
9 Dec 2024 Director's details changed for Mr Damien Portka on 2024-12-01 · 2 pages View document
14 Oct 2024 Registered office address changed from 1 Spencer Yard Spencer Street Leamington Spa Warwickshire CV31 3NE England to 1 Spencer Yard Leamington Spa Warwickshire CV31 3SY on 2024-10-14 · 1 page View document
24 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
6 Jun 2024 Second filing of Confirmation Statement dated 2020-05-09 · 3 pages View document
6 Jun 2024 Second filing of Confirmation Statement dated 2024-05-23 · 3 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with updates · 5 pages View document
24 Jan 2024 Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Walton House, 2nd Floor 11-13 Parade Leamington Spa Warwickshire CV32 4DG on 2024-01-24 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
29 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
13 May 2020 Confirmation statement made on 2020-05-09 with updates · 5 pages View document
13 Jan 2020 DIRECTOR APPOINTED MR HOLGER JOSEF MERZ View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JURGEN VOGT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM UNIT H VER HOUSE LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
4 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 DIRECTOR APPOINTED MR JAVIER RODRIGUEZ- ALMOHALLA View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
12 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
6 Jan 2017 ADOPT ARTICLES 16/04/2013 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
4 Mar 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
17 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 550000 View document
15 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
3 Feb 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
22 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Dec 2013 DIRECTOR APPOINTED JURGEN ARMIN VOGT View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RAINER BAUER View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN PING View document
25 Mar 2013 DIRECTOR APPOINTED MR RAINER DIRK OTTO BAUER View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM CRANFIELD INNOVATION CTR UNIVERSITY WAY CRANFIELD TECH PK CRANFIELD BEDFORDSHIRE MK43 0BT View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SONIA PING View document
17 Oct 2012 SECRETARY APPOINTED SONIA PING View document
8 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Nov 2011 COMPANY NAME CHANGED FFT EDAG PRODUCTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/11/11 View document
11 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
28 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
9 May 2008 APPOINTMENT TERMINATED SECRETARY DIETER WELLNITZ View document
11 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: UNIT 16 WINDMILL TRADING ESTATE THISTLE ROAD LUTON BEDFORDSHIRE LU1 3XJ View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
19 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Aug 2005 DIRECTOR RESIGNED View document
30 Aug 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
11 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
27 Jul 2004 DIRECTOR RESIGNED View document
26 Jul 2004 COMPANY NAME CHANGED EDAG ENGINEERING + DESIGN LIMITE D CERTIFICATE ISSUED ON 26/07/04 View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ECKARD HOUSE EASTON ROAD WITHAM ESSEX CM8 2DW View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 DIRECTOR RESIGNED View document
11 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
11 Apr 2003 MEMORANDUM OF ASSOCIATION View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1000000/ 500000 View document
27 Feb 2003 REDUCE ISSUED CAPITAL 27/11/02 View document
27 Feb 2003 REDUCTION OF ISSUED CAPITAL View document
25 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
14 May 2002 DIRECTOR RESIGNED View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
17 May 2000 NC INC ALREADY ADJUSTED 14/05/99 View document
17 May 2000 £ NC 250000/1000000 14/0 View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 NEW DIRECTOR APPOINTED View document
7 May 1999 DIRECTOR RESIGNED View document
7 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
5 Jun 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS View document
15 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS 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 · 37 pages View document
28 Jun 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
28 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
16 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Apr 1993 DIRECTOR RESIGNED View document
29 Oct 1992 COMPANY NAME CHANGED ECKARD DESIGN LIMITED CERTIFICATE ISSUED ON 30/10/92 View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS View document
18 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jun 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View document
29 May 1991 NC INC ALREADY ADJUSTED 31/05/90 View document
29 May 1991 £ NC 100/250000 31/05/90 View document
23 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Jun 1990 NEW DIRECTOR APPOINTED View document
11 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
11 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1990 ALTER MEM AND ARTS 21/12/89 View document
11 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1990 COMPANY NAME CHANGED NEWSTYLE DESIGNS LIMITED CERTIFICATE ISSUED ON 10/01/90 View document
29 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document