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APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

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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 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,145.21
27 Jul 2016 MR01 Registration of charge 018120410012, created on 26 July 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 1,124.500464
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,124.500464
22 Mar 2016 MR01 Registration of charge 018120410011, created on 22 March 2016
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 1,124.48
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,116.23
17 Nov 2015 AP01 Appointment of Karl Hodgson as a director on 6 October 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,108.23
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 1,108.23
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,108.23
28 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 1,093.32
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 1,052.07
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 1,048.95
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 991.53
30 Oct 2014 MR01 Registration of charge 018120410010, created on 21 October 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 991.53
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 991.53
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 991.52
06 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Mar 2014 AP01 Appointment of Mr Julian Paul Wallace-King as a director
30 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 08/04/2013