ADEPT ELECTRICITY LIMITED

Company number 04936754

Date	Type	Description	View / Download
16 Sep 2019	AP01	Appointment of Mr John Swaite as a director on 12 September 2019	(2 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
29 Oct 2018	PSC05	Change of details for Adept Telecom Plc as a person with significant control on 27 September 2018	(2 pages)
14 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
30 Oct 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
30 Oct 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(3 pages)
20 Oct 2017	AD01	Registered office address changed from 1 Fleet Place London EC4M 7WS to 1 Fleet Street London EC4M 7WS on 20 October 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from 1 Fleet Street London EC4M 7WS to 1 Fleet Place London EC4M 7WS on 20 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 1 Fleet Street London EC4M 7WS on 18 October 2017	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages)
27 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
05 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(4 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
04 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
12 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
11 Nov 2011	TM01	Termination of appointment of Clp Directors Limited as a director	(1 page)

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