Established in 1998, Adamtech Ltd has its registered office in Staffordshire, it's status at Companies House is "Active". Adams, Miriam Ann, Adams, Ian Kenneth, Adams, Miriam Anne, Adams, Ian, Adams, Kenneth, Goldsmith, Richard Edward are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Miriam Ann | 06 June 2014 | - | 1 |
ADAMS, Ian | 14 April 1998 | 26 May 1998 | 1 |
ADAMS, Kenneth | 14 April 1998 | 22 December 1998 | 1 |
GOLDSMITH, Richard Edward | 29 July 1998 | 05 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Ian Kenneth | 22 December 1998 | 14 September 1999 | 1 |
ADAMS, Miriam Anne | 14 April 1998 | 22 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AP01 - Appointment of director | 23 June 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 19 April 2013 | |
MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AAMD - Amended Accounts | 26 April 2012 | |
AAMD - Amended Accounts | 26 April 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 31 March 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
169 - Return by a company purchasing its own shares | 09 March 2000 | |
AA - Annual Accounts | 03 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
RESOLUTIONS - N/A | 28 September 1999 | |
363s - Annual Return | 07 May 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 25 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
123 - Notice of increase in nominal capital | 25 January 1999 | |
288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
395 - Particulars of a mortgage or charge | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
225 - Change of Accounting Reference Date | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
287 - Change in situation or address of Registered Office | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
287 - Change in situation or address of Registered Office | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
NEWINC - New incorporation documents | 14 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 08 March 2013 | Outstanding |
N/A |
Debenture | 04 January 1999 | Outstanding |
N/A |