ROBERT ADAM ENGINEERING LTD

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Company Documents

DateDescription
24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIE REDICAN ADAM / 24/03/2014

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIE REDICAN ADAM / 24/03/2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM / 24/03/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
HENDERSON LOGGIE SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA

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