Advanced Diesel Engineering Ltd was founded on 13 August 1997 with its registered office in Pontefract, West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. This company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGSLEY, Philip David | 17 January 2012 | - | 1 |
| MAGILOCCO, John | 30 January 2003 | 01 August 2005 | 1 |
| ROBSON, Caroline | 01 March 2009 | 17 January 2012 | 1 |
| WARD, Peter Donald | 30 January 2003 | 10 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| RESOLUTIONS - N/A | 25 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| MR01 - N/A | 23 December 2019 | |
| CS01 - N/A | 20 August 2019 | |
| MR01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 29 September 2006 | |
| RESOLUTIONS - N/A | 21 March 2006 | |
| RESOLUTIONS - N/A | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| 123 - Notice of increase in nominal capital | 21 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 05 October 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| MEM/ARTS - N/A | 31 July 2003 | |
| 123 - Notice of increase in nominal capital | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| RESOLUTIONS - N/A | 08 April 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 225 - Change of Accounting Reference Date | 23 September 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| NEWINC - New incorporation documents | 13 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 09 August 2019 | Outstanding |
N/A |
| Guarantee & debenture | 24 January 2005 | Outstanding |
N/A |
| Legal charge | 29 October 2004 | Outstanding |
N/A |
| Debenture | 06 August 1998 | Outstanding |
N/A |
