ARDETH ENGINEERING LIMITED

Company number 01205888

Date	Type	Description	View / Download
05 Mar 2013	AP01	Appointment of Mr Andy Priestley as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 1,379	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Cameron Varley as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
24 Aug 2011	AP01	Appointment of Mr Cameron Joseph Varley as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
05 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
15 Sep 2009	288b	Appointment terminated secretary kathryn woods	(1 page)
05 Aug 2009	AA	Accounts for a medium company made up to 31 March 2009	(20 pages)
10 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
10 Dec 2008	288c	Secretary's change of particulars / kathryn woods / 10/12/2008	(1 page)
10 Oct 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	AA	Full accounts made up to 30 November 2007	(22 pages)
29 May 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into loan/overdraft/ debenture agrmnt 11/03/2008	(4 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2008	288b	Appointment terminated director and secretary keith taylor	(1 page)
28 Mar 2008	288b	Appointment terminated director david taylor	(1 page)
28 Mar 2008	288b	Appointment terminated director gerard fallon	(1 page)
28 Mar 2008	288a	Secretary appointed kathryn louise woods	(2 pages)
28 Mar 2008	288a	Director appointed nicholas william catt	(2 pages)