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ADEPTA ENGINEERING LIMITED

Company number 04034354

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Company Results (links open in a new window)
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)
20 Jun 2019 PSC07 Cessation of Andrew Thompson as a person with significant control on 28 May 2019
03 Apr 2019 AA01 Current accounting period extended from 30 June 2019 to 31 October 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 AP01 Appointment of Mr Paul Quickfall as a director on 28 November 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 105
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 PSC04 Change of details for Mr Andrew Thompson as a person with significant control on 4 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Andrew Thompson on 5 December 2017
05 Dec 2017 PSC04 Change of details for Mr Andrew Martin Bramley as a person with significant control on 1 December 2017
05 Dec 2017 PSC04 Change of details for Mr Andrew Thompson as a person with significant control on 1 December 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 104
21 Jul 2015 CH03 Secretary's details changed for Mr Andrew Martin Bramley on 13 July 2015
21 Jul 2015 CH01 Director's details changed for Mr Andrew Thompson on 13 July 2015
21 Jul 2015 CH01 Director's details changed for Mr Andrew Martin Bramley on 13 July 2015
29 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 104
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 104
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders