ADEPT ENGINEERING COMPANY LIMITED


Registered number: 00984104
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Name: ADEPT ENGINEERING COMPANY LIMITED
ADEPT ENGINEERING COMPANY LTD
Address: 25 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EL
Incorporation Date: 1970-07-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-05-11 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES CS01
2019-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2019-04-12 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES CS01
2018-08-17 DIRECTOR APPOINTED MR JOHN FRANK EDWARD STRINGER AP01
2018-08-17 APPOINTMENT TERMINATED, SECRETARY PETER LISSAMAN TM02
2018-08-17 CESSATION OF PETER DEREK LISSAMAN AS A PSC PSC07
2018-08-17 DIRECTOR APPOINTED MR JONATHAN STRINGER AP01
2018-08-17 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LISSAMAN TM01
2018-08-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LISSAMAN TM01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-17 APPOINTMENT TERMINATED, DIRECTOR PETER LISSAMAN TM01
2018-04-09 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES CS01
2018-08-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGEMA LIMITED PSC02
2018-08-17 CESSATION OF STEPHEN ANDREW LISSAMAN AS A PSC PSC07
2018-08-17 CESSATION OF ANTHONY JOHN LISSAMAN AS A PSC PSC07
2017-04-24 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-05-04 30/04/16 FULL LIST AR01
2016-07-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-20 30/04/15 FULL LIST AR01
2014-05-12 30/04/14 FULL LIST AR01
2014-07-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-03 30/04/13 FULL LIST AR01
2013-09-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-01 30/04/12 FULL LIST AR01
2012-09-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-16 30/04/11 FULL LIST AR01
2011-08-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-23 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2010-03-22 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM170 FLETCHAMSTEAD HIGHWAYCOVENTRYWEST MIDLANDSCV4 7BB AD01
2010-05-14 30/04/10 FULL LIST AR01
2010-11-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-06-08 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-07-31 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-18 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-15 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-24 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-06-02 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-05-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-23 AD 06/03/03---------£ SI [email protected]=1£ IC 50/51 88(2)R
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-06 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 225
2003-06-30 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-04-18 DIRECTOR RESIGNED 288b
2002-04-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-04-18 NEW DIRECTOR APPOINTED 288a
2002-04-18 NEW DIRECTOR APPOINTED 288a
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-15 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-04-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-28 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s

Last update: 2020-10-10 02:51:39