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APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

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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)
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 991.53
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 991.53
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 991.52
06 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Mar 2014 AP01 Appointment of Mr Julian Paul Wallace-King as a director
30 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 08/04/2013
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
24 Oct 2013 CH01 Director's details changed for George Robert Young on 15 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Ian David Wood on 15 October 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 980.09
  • ANNOTATION A second filed SH01 was registered on 30/10/2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 962.51
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 958.44
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 958.26
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 937.91
17 Jan 2013 CH01 Director's details changed for Mr Nigel Bell on 14 January 2013
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 937.31
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 935.27
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 982.87
15 Nov 2012 CH01 Director's details changed for Mr Ian David Wood on 1 November 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 899.64
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 764.22
25 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 762.52
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011