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ADWEST DRIVER CONTROLS LIMITED

Company number 00053404

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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)
12 Dec 2017 TM01 Termination of appointment of Geoffrey Adams as a director on 8 December 2017
12 Dec 2017 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017
21 Nov 2017 AA Micro company accounts made up to 31 December 2016
12 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200,000
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 200,000
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr Geoffrey Adams as a director
13 May 2013 TM01 Termination of appointment of Martha Moyer as a director
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AP01 Appointment of Martha Runnells Moyer as a director
05 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Jeffrey Stafeil as a director
28 Sep 2011 TM01 Termination of appointment of Theresa Skotak as a director
28 Sep 2011 TM02 Termination of appointment of Theresa Skotak as a secretary
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
07 Jun 2010 AP01 Appointment of Jeffrey Martin Stafeil as a director
07 Jun 2010 AP01 Appointment of Theresa Lynn Skotak as a director