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ADEPTA ENGINEERING LIMITED

Company number 04034354

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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)
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from Unit 1 Rendel Street Grimsby N E Lincolnshire DN31 1SF on 26 July 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 14/07/09; full list of members
22 Jul 2009 88(2) Ad 22/05/09\gbp si 2@1=2\gbp ic 102/104\
22 Jul 2009 88(2) Ad 22/05/09\gbp si 2@1=2\gbp ic 100/102\
22 Jul 2009 123 Nc inc already adjusted 22/05/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from unit 1 rendel street grimsby south humberside DN31 1SF
14 Jul 2008 288c Director and secretary's change of particulars / andrew bramley / 01/07/2008
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Sep 2007 363a Return made up to 14/07/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363a Return made up to 14/07/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Oct 2005 363a Return made up to 14/07/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Aug 2004 363s Return made up to 14/07/04; full list of members
17 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003