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A & D INSTRUMENTS LIMITED

Company number 02609110

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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)
29 Aug 2019 AP03 Appointment of Mr Christian Bird as a secretary on 28 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Moriya Teruhisa on 2 August 2019
02 Aug 2019 TM02 Termination of appointment of Christian Collin Bird as a secretary on 2 August 2019
18 Jun 2019 TM01 Termination of appointment of Akihiko Masuda as a director on 30 July 2018
07 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
11 Jan 2019 AA Accounts for a small company made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Moriya Teruhisa as a director on 30 July 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 AP03 Appointment of Mr Christian Collin Bird as a secretary on 25 July 2017
25 Jul 2017 TM02 Termination of appointment of Mark Stephen Anderson as a secretary on 25 July 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of Hikaru Furukawa as a director on 1 December 2016
20 Jul 2016 AP01 Appointment of Mr Jaswant Singh Ghuman as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Peter Argus as a director on 30 June 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,800,000
12 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,800,000
13 Apr 2015 TM01 Termination of appointment of Geoffrey Allen as a director on 10 April 2015
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Jun 2014 CH01 Director's details changed for Mr Geoffrey Allen on 26 June 2014
27 Jun 2014 AP01 Appointment of Mr Peter Argus as a director
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,800,000
16 Oct 2013 MISC Section 519