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ADEPT SCIENTIFIC LIMITED

Company number 01865488

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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)
14 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 May 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 13/05/2013	View PDF Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 13/05/2013 - link opens in a new window - 1 page (1 page)
01 May 2013	SH02	Sub-division of shares on 29 January 2009	View PDF Sub-division of shares on 29 January 2009 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 27 pages (27 pages)
06 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 26 pages (26 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 23 pages (23 pages)
22 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 27 pages (27 pages)
05 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	CH01	Director's details changed for Michael Anthony Pisapia on 4 March 2010	View PDF Director's details changed for Michael Anthony Pisapia on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Henrik Petersen on 4 March 2010	View PDF Director's details changed for Henrik Petersen on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Anna French on 4 March 2010	View PDF Director's details changed for Anna French on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Apr 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 27 pages (27 pages)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	288c	Director's change of particulars / anna french / 02/03/2009	View PDF Director's change of particulars / anna french / 02/03/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed anna french	View PDF Director appointed anna french - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Director appointed henrik petersen	View PDF Director appointed henrik petersen - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 29 pages (29 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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