APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

Date	Type	Description	View / Download
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 1,159.82	(3 pages)
27 Oct 2016	TM02	Termination of appointment of Chris Thomson Limited as a secretary on 25 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Chris Thomson Limited as a director on 25 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Julian Paul Wallace-King as a director on 14 October 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(10 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 1,145.21	(4 pages)
27 Jul 2016	MR01	Registration of charge 018120410012, created on 26 July 2016	(34 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 1,124.500464	(4 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,124.500464	(4 pages)
22 Mar 2016	MR01	Registration of charge 018120410011, created on 22 March 2016	(11 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 1,124.48	(4 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,116.23	(4 pages)
17 Nov 2015	AP01	Appointment of Karl Hodgson as a director on 6 October 2015	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,108.23	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 1,108.23	(3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,108.23	(4 pages)
28 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders	(14 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,093.32	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 1,052.07	(4 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,048.95	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 991.53	(4 pages)
30 Oct 2014	MR01	Registration of charge 018120410010, created on 21 October 2014	(35 pages)

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