Based in Newcastle Upon Tyne, Adp Precision Engineering Ltd was founded on 25 November 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Adp Precision Engineering Ltd. The company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FILCHER, David Fred | 25 November 2002 | 31 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLAN, Lorraine | 10 June 2010 | - | 1 |
FILCHER, Lynne | 25 November 2002 | 31 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
PSC05 - N/A | 10 April 2018 | |
AD01 - Change of registered office address | 10 April 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
DISS40 - Notice of striking-off action discontinued | 05 May 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AP03 - Appointment of secretary | 04 May 2012 | |
TM02 - Termination of appointment of secretary | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
287 - Change in situation or address of Registered Office | 23 September 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 20 October 2008 | |
395 - Particulars of a mortgage or charge | 22 July 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 07 July 2004 | |
395 - Particulars of a mortgage or charge | 07 May 2004 | |
363s - Annual Return | 25 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
225 - Change of Accounting Reference Date | 14 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
287 - Change in situation or address of Registered Office | 03 December 2002 | |
NEWINC - New incorporation documents | 25 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 14 July 2008 | Outstanding |
N/A |
Debenture | 27 April 2004 | Outstanding |
N/A |