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TWINSTEAD ADEPT LTD

Company number 09143603

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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 2016 AP01 Appointment of David Bushell as a director on 9 November 2016
16 Nov 2016 TM01 Termination of appointment of Jamie Simpkins as a director on 9 November 2016
18 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
06 May 2016 AP01 Appointment of Jamie Simpkins as a director on 26 April 2016
06 May 2016 TM01 Termination of appointment of Peter Mclelland as a director on 26 April 2016
06 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23 Edward Crescent Skegness PE25 3SE on 6 May 2016
09 Mar 2016 AA Micro company accounts made up to 31 July 2015
27 Nov 2015 AD01 Registered office address changed from 1 Carnock Road Plymouth PL2 3SG to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2015
27 Nov 2015 AP01 Appointment of Peter Mclelland as a director on 10 November 2015
27 Nov 2015 TM01 Termination of appointment of Christopher Northover as a director on 10 November 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Mar 2015 AD01 Registered office address changed from 81 Embankment Road Plymouth PL4 9HX United Kingdom to 1 Carnock Road Plymouth PL2 3SG on 3 March 2015
03 Mar 2015 CH01 Director's details changed for Christopher Northover on 24 February 2015
17 Feb 2015 AP01 Appointment of Christopher Northover as a director on 10 February 2015
17 Feb 2015 TM01 Termination of appointment of Abdemalik Muhidin as a director on 10 February 2015
17 Feb 2015 AD01 Registered office address changed from 2 Kittiwake Way Hayes UB4 9TG United Kingdom to 81 Embankment Road Plymouth PL4 9HX on 17 February 2015
11 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Kittiwake Way Hayes UB4 9TG on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 26 August 2014
11 Sep 2014 AP01 Appointment of Abdemalik Muhidin as a director on 26 August 2014
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 1