- Company Overview for ADAMS CUNDELL ENGINEERS LIMITED (01122425)
- Filing history for ADAMS CUNDELL ENGINEERS LIMITED (01122425)
- People for ADAMS CUNDELL ENGINEERS LIMITED (01122425)
- Charges for ADAMS CUNDELL ENGINEERS LIMITED (01122425)
- More for ADAMS CUNDELL ENGINEERS LIMITED (01122425)
| 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) |
|---|---|---|---|
| 04 Nov 2016 | TM01 | Termination of appointment of Francis Henry Blew Cundell as a director on 31 October 2016 | |
| 04 Nov 2016 | TM01 | Termination of appointment of David John Adams as a director on 31 October 2016 | |
| 04 Nov 2016 | AP03 | Appointment of Mrs Vivien Alice Munn as a secretary on 31 October 2016 | |
| 04 Nov 2016 | AP01 | Appointment of Mr Michael Tye as a director on 31 October 2016 | |
| 04 Nov 2016 | AP01 | Appointment of Mr Paul Watson Wheeler as a director on 31 October 2016 | |
| 04 Nov 2016 | AD01 | Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH to Blackpit Farm Silverstone Road Stowe Buckingham MK18 5LJ on 4 November 2016 | |
| 04 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
| 04 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
| 01 Nov 2016 | MR01 | Registration of charge 011224250006, created on 31 October 2016 | |
| 31 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 31 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
| 31 Aug 2016 | MR04 | Satisfaction of charge 4 in full | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Oct 2015 | RESOLUTIONS |
Resolutions
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| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 02 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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| 25 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 |