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ADEPT VEHICLE SOLUTIONS LIMITED

Company number 04571612

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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)
12 Nov 2013 CH01 Director's details changed for Mr Ian Phillips on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Mr Christopher Phillips on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Mark Vernon Pedley on 12 November 2013
12 Nov 2013 CH03 Secretary's details changed for Mr Christopher Phillips on 12 November 2013
12 Nov 2013 AD01 Registered office address changed from Independent House 13 Station Street Longport Stoke on Trent Staffordshire ST6 4ND on 12 November 2013
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 153
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
19 May 2011 MEM/ARTS Memorandum and Articles of Association
19 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mark Vernon Pedley as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 153
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 SH08 Change of share class name or designation
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH01 Director's details changed for Ian Phillips on 24 October 2009
06 Nov 2009 CH01 Director's details changed for Christopher Phillips on 24 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008