CompaniesInTheUK

ADDEV MATERIALS AEROSPACE LIMITED

Company number 04421963 ·

Active

96 filings

Date Filing
31 Jul 2026 Change of details for Addev Materials Uk Limited as a person with significant control on 2026-07-31 · 2 pages View document
31 Jul 2026 Director's details changed for Robert Waddell on 2026-07-31 · 2 pages View document
31 Jul 2026 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page View document
5 Jun 2026 Full accounts made up to 2025-12-31 · 27 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
18 Jun 2025 Full accounts made up to 2024-12-31 · 28 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with updates · 5 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
1 May 2024 Director's details changed for Mrs Judy Anne Tyrrell on 2024-04-30 · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
6 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
19 Dec 2022 Appointment of Robert Waddell as a director on 2022-12-16 · 2 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
17 May 2022 Appointment of Mrs Judy Anne Tyrrell as a director on 2022-04-11 · 2 pages View document
17 May 2022 Termination of appointment of Nicholas Calamada Robins as a director on 2022-04-11 · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
13 Dec 2021 Accounts for a small company made up to 2020-12-31 · 23 pages View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / GRAYTONE LIMITED / 02/10/2019 View document
10 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
17 Dec 2019 AUDITOR'S RESIGNATION View document
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES View document
30 Apr 2019 DIRECTOR APPOINTED MR OLIVIER COMMELIN View document
30 Apr 2019 DIRECTOR APPOINTED MR PASCAL NADOBNY View document
30 Apr 2019 DIRECTOR APPOINTED MR JULIEN DUVANEL View document
30 Apr 2019 ADOPT ARTICLES 04/04/2019 View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARDE View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES View document
14 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
12 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMICHAEL ROWBOTHAM / 28/04/2017 View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWAYNE View document
19 May 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY SWAYNE View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD YATES / 28/04/2017 View document
10 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 28/04/2017 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 28/04/2017 View document
4 Apr 2017 DIRECTOR APPOINTED MR NICHOLAS CALAMADA ROBINS View document
9 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMICHAEL ROWBOTHAM / 11/06/2015 View document
17 Jun 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
30 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014 View document
30 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014 View document
1 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 6 pages View document
14 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 6 pages View document
2 May 2012 Annual return made up to 22 April 2012 with full list of shareholders · 7 pages View document
9 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages View document
31 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
8 Feb 2011 SECTION 519 View document
22 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages View document
10 Dec 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 8 NEW FIELDS 2 STINSFORD ROAD NUTTFIELD POOLE DORSET BH17 0NF View document
9 Jun 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
18 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARDE / 08/03/2009 View document
5 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
6 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 69-71 EAST STREET EPSOM SURREY KT17 1BP View document
26 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
13 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
4 Jul 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
21 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
21 May 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 SECRETARY RESIGNED View document
22 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 18 pages View document