A.D.R. Engineering Ltd was established in 1992, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Meads, Marie Jose, Robey, Derek William, Tompkins, Alan, Coleman, Audrey May at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Audrey May | 12 June 1992 | 17 July 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEADS, Marie Jose | 20 October 2007 | 19 February 2018 | 1 |
ROBEY, Derek William | 01 August 1995 | 15 July 2001 | 1 |
TOMPKINS, Alan | 15 July 2001 | 31 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 31 July 2019 | |
TM02 - Termination of appointment of secretary | 15 April 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 17 May 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 22 April 2017 | |
AA - Annual Accounts | 12 July 2016 | |
MR04 - N/A | 22 June 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH03 - Change of particulars for secretary | 10 June 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
363s - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 03 November 2004 | |
287 - Change in situation or address of Registered Office | 23 June 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 11 June 2001 | |
395 - Particulars of a mortgage or charge | 07 June 2001 | |
AA - Annual Accounts | 16 November 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 20 April 2000 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 09 May 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 07 September 1995 | |
AA - Annual Accounts | 01 September 1995 | |
287 - Change in situation or address of Registered Office | 05 July 1995 | |
363s - Annual Return | 12 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 12 June 1994 | |
287 - Change in situation or address of Registered Office | 23 May 1994 | |
AA - Annual Accounts | 08 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1993 | |
363s - Annual Return | 20 July 1993 | |
288 - N/A | 20 July 1993 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
287 - Change in situation or address of Registered Office | 24 September 1992 | |
CERTNM - Change of name certificate | 23 September 1992 | |
NEWINC - New incorporation documents | 14 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 2001 | Fully Satisfied |
N/A |