Adl Traffic & Highways Engineering Ltd was founded on 02 November 1995 and has its registered office in Armstrong Way, Yate, it's status is listed as "Active". The companies directors are Chapman, Anthony Michael, Chapman, Catherine Mary, Mendelsohn, Allan Jack, Randall-jones, Lorna Elizabeth, Ferguson, Dorrel Adalbert. We don't currently know the number of employees at Adl Traffic & Highways Engineering Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Anthony Michael | 17 January 2018 | - | 1 |
| CHAPMAN, Catherine Mary | 12 February 2019 | - | 1 |
| MENDELSOHN, Allan Jack | 16 November 1995 | - | 1 |
| RANDALL-JONES, Lorna Elizabeth | 16 November 1995 | - | 1 |
| FERGUSON, Dorrel Adalbert | 16 November 1995 | 31 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| SH05 - Notice of cancellation of treasury shares | 27 February 2020 | |
| CS01 - N/A | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| CS01 - N/A | 16 November 2018 | |
| SH03 - Return of purchase of own shares | 02 November 2018 | |
| SH03 - Return of purchase of own shares | 01 October 2018 | |
| SH03 - Return of purchase of own shares | 26 September 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| SH01 - Return of Allotment of shares | 02 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 June 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363a - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363a - Annual Return | 29 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 363a - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363a - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 1999 | |
| 363a - Annual Return | 09 November 1998 | |
| 353 - Register of members | 13 August 1998 | |
| 325 - Location of register of directors' interests in shares etc | 13 August 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 August 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 1997 | |
| 363a - Annual Return | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 288 - N/A | 07 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1995 | |
| MEM/ARTS - N/A | 30 November 1995 | |
| CERTNM - Change of name certificate | 24 November 1995 | |
| RESOLUTIONS - N/A | 22 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| NEWINC - New incorporation documents | 02 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 August 1999 | Fully Satisfied |
N/A |
