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ADI AUTOMATION LIMITED

Company number 06972738

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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)
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
18 Oct 2013 MR01 Registration of charge 069727380002
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 May 2013 MR01 Registration of charge 069727380001
26 Oct 2012 CH01 Director's details changed for Mr Alan Lusty on 25 October 2012
26 Oct 2012 AD01 Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG on 26 October 2012
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Wayne Mullins as a secretary
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Alan Lusty on 24 November 2009
12 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
25 Jul 2009 NEWINC Incorporation