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ADVANCED DESIGN TECHNOLOGY LIMITED

Company number 03636794

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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)
21 May 2015 AP01 Appointment of Dr Hiroyoshi Watanabe as a director on 1 April 2015
09 Mar 2015 TM02 Termination of appointment of a secretary
06 Mar 2015 AP03 Appointment of Dr Mehrdad Zangeneh as a secretary on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Hirofumi Inoue as a director on 6 March 2015
06 Mar 2015 TM02 Termination of appointment of Gholam Reza Rahmat Samii as a secretary on 6 March 2015
15 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 151
29 Sep 2014 AA
10 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
10 Dec 2013 AP01 Appointment of Mr Hirofumi Inoue as a director on 15 February 2013
09 Dec 2013 TM01 Termination of appointment of Shotaro Kuryu as a director on 12 February 2013
29 Jul 2013 AA
02 Dec 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Sep 2012 AA
07 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
30 Sep 2011 AA
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Doctor Akira Goto on 23 September 2010
25 Oct 2010 CH01 Director's details changed for Andrew Wettern on 23 September 2010
25 Oct 2010 TM01 Termination of appointment of Matsuho Miyasaka as a director
25 Oct 2010 CH01 Director's details changed for Shotaro Kuryu on 23 September 2010
02 Oct 2010 AA
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 151
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders