ADELAIDE ENGINEERING COMPANY LIMITED


Registered number: 00650793
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Name: ADELAIDE ENGINEERING COMPANY LIMITED
ADELAIDE ENGINEERING COMPANY LTD
Address: LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH
Incorporation Date: 1960-02-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-02 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2019-12-23 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 006507930012 MR01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-12-02 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-07-13 REGISTRATION OF A CHARGE / CHARGE CODE 006507930011 MR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 25/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-03 25/10/14 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-28 25/10/13 FULL LIST AR01
2012-11-01 25/10/12 FULL LIST AR01
2012-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012 CH01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-01 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012 CH03
2011-10-31 25/10/11 FULL LIST AR01
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010 CH01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 25/10/10 FULL LIST AR01
2010-01-29 REGISTERED OFFICE CHANGED ON 29/01/2010 FROMDUNDEN HOUSESCHOOL LANELITTLE MUNSTEROXFORDSHIREOX29 0RS AD01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PARKES / 02/10/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 02/10/2009 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-29 25/10/09 FULL LIST AR01
2008-11-03 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-17 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-30 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-01-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-10 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2005-03-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-09 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-29 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-05-12 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2003-07-11 REGISTERED OFFICE CHANGED ON 11/07/03 FROM:DUNDON HOUSEMINSTERMINSTER LOVELLOXFORDSHIRE OX29 0RS 287
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-27 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2001-05-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-05-11 REGISTERED OFFICE CHANGED ON 11/05/01 FROM:ENDWOOD LODGE PARK DRIVELITTLE ASTONSUTTON COLDFIELDWEST MIDLANDS B74 3AP 287
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-02-02 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s
2000-11-23 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2020-04-16 12:29:05