Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,014.53
09 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,449.61
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 1,420.73
06 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
29 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 1,404.44
17 Jul 2023 CH01 Director's details changed for Mr Timothy James Scruby Barker on 14 July 2023
05 Jul 2023 AP01 Appointment of Mr Mark Palman as a director on 28 June 2023
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1,324.44
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 1,312.15
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,305.4
11 Dec 2020 MR04 Satisfaction of charge 8 in full
11 Dec 2020 MR04 Satisfaction of charge 9 in full
04 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
16 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates