ADM PRECISION LIMITED

Company number 03949954

Date	Type	Description	View / Download
07 Jun 2017	AP01	Appointment of Mr Peter John Howell as a director on 5 May 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
03 Nov 2016	SH08	Change of share class name or designation	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Oct 2016	MR04	Satisfaction of charge 039499540003 in full	(3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
25 Mar 2016	CERTNM	Company name changed A.D.M. engineering LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
20 Mar 2016	AD01	Registered office address changed from Unit G, Nyewood Industries Nyewood Nr Petersfield Hants GU31 5HA to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 20 March 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Nicola Holden as a director on 27 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Geoffrey David Holden as a director on 27 January 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
12 Jan 2016	CH01	Director's details changed for Mr Andrew Matthews on 1 February 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Nicola Jane Matthews as a director on 7 January 2016	(1 page)
12 Jan 2016	TM02	Termination of appointment of Nicola Jane Matthews as a secretary on 7 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mrs Nicola Holden as a director on 7 January 2016	(2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(5 pages)
10 Sep 2013	MR01	Registration of charge 039499540003	(51 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)

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