ADDISON FORMING TECHNOLOGIES LIMITED
Company number 08109863
- Company Overview for ADDISON FORMING TECHNOLOGIES LIMITED (08109863)
- Filing history for ADDISON FORMING TECHNOLOGIES LIMITED (08109863)
- People for ADDISON FORMING TECHNOLOGIES LIMITED (08109863)
- Charges for ADDISON FORMING TECHNOLOGIES LIMITED (08109863)
- Insolvency for ADDISON FORMING TECHNOLOGIES LIMITED (08109863)
- More for ADDISON FORMING TECHNOLOGIES LIMITED (08109863)
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) |
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07 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with updates | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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27 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
29 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
16 Nov 2018 | AP01 | Appointment of Mr Stephen John Lord as a director on 14 November 2018 | |
16 Nov 2018 | PSC05 | Change of details for Mttg Ltd as a person with significant control on 14 November 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018 | |
16 Nov 2018 | TM02 | Termination of appointment of Jane Hicks as a secretary on 14 November 2018 | |
16 Nov 2018 | AD01 | Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 16 November 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
07 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
11 Aug 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
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20 May 2016 | AD01 | Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 20 May 2016 | |
08 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | AP02 | Appointment of Hughes Armstrong Industries Limited as a director on 22 May 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 22 May 2015 | |
15 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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08 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
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29 Jul 2013 | AP02 | Appointment of Hughes Armstrong Corporate Investment Plc as a director |