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ALAN DICK ENGINEERING LIMITED

Company number 01091003

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	PSC07	Cessation of Stephen Evans as a person with significant control on 10 July 2019	View PDF Cessation of Stephen Evans as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC02	Notification of Ade Parent Limited as a person with significant control on 10 July 2019	View PDF Notification of Ade Parent Limited as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	MR01	Registration of charge 010910030007, created on 14 August 2020	View PDF Registration of charge 010910030007, created on 14 August 2020 - link opens in a new window - 41 pages (41 pages)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AD01	Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE to Middleton Road Heysham Morecambe Lancs LA3 2SE on 12 July 2019	View PDF Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE to Middleton Road Heysham Morecambe Lancs LA3 2SE on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	PSC07	Cessation of Ian Mcnulty as a person with significant control on 10 July 2019	View PDF Cessation of Ian Mcnulty as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC01	Notification of Stephen Evans as a person with significant control on 10 July 2019	View PDF Notification of Stephen Evans as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Stephen Evans as a director on 10 July 2019	View PDF Appointment of Mr Stephen Evans as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Ian Mcnulty as a director on 10 July 2019	View PDF Termination of appointment of Ian Mcnulty as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Randolph Graham Mcinnes as a director on 10 July 2019	View PDF Termination of appointment of Randolph Graham Mcinnes as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	CH01	Director's details changed for Randolf Graham Mcinnes on 25 June 2019	View PDF Director's details changed for Randolf Graham Mcinnes on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
29 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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ALAN DICK ENGINEERING LIMITED

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