ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD

03121125
A D L HOUSE THE OAKLANDS BUSINESS PARK ARMSTRONG WAY, YATE BRISTOL BS37 5NA

Documents

Documents
Date Category Description Pages
08 Oct 2024 mortgage Registration of a charge 21 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2024 resolution Resolution 1 Buy now
10 Sep 2024 capital Return of Allotment of shares 3 Buy now
07 Aug 2024 capital Notice of cancellation of shares 4 Buy now
07 Aug 2024 capital Return of purchase of own shares 4 Buy now
02 Jul 2024 capital Notice of cancellation of shares 4 Buy now
02 Jul 2024 capital Return of purchase of own shares 4 Buy now
10 Jun 2024 accounts Annual Accounts 11 Buy now
22 Jan 2024 capital Notice of cancellation of shares 4 Buy now
22 Jan 2024 capital Return of purchase of own shares 4 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2023 capital Notice of cancellation of shares 4 Buy now
29 Jun 2023 capital Notice of cancellation of shares 4 Buy now
29 Jun 2023 capital Return of purchase of own shares 3 Buy now
23 Jun 2023 accounts Annual Accounts 11 Buy now
01 Dec 2022 capital Notice of cancellation of shares 4 Buy now
01 Dec 2022 capital Notice of cancellation of shares 4 Buy now
01 Dec 2022 capital Return of purchase of own shares 3 Buy now
01 Dec 2022 capital Return of purchase of own shares 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2022 accounts Annual Accounts 12 Buy now
07 Jul 2022 officers Termination of appointment of director (Amolkumar Dhananjay Pisal) 1 Buy now
30 May 2022 capital Notice of cancellation of shares 4 Buy now
09 Dec 2021 capital Return of purchase of own shares 3 Buy now
02 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 officers Change of particulars for director (Ms Lorna Elizabeth Randall-Jones) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr Thomas Hayward) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Anthony Michael Chapman) 1 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Allan Jack Mendelsohn) 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 accounts Annual Accounts 12 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Mr Amolkumar Pisal) 2 Buy now
05 Aug 2020 accounts Annual Accounts 13 Buy now
27 Feb 2020 capital Notice of cancellation of treasury shares 6 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2019 capital Return of Allotment of shares 3 Buy now
27 Nov 2019 capital Return of Allotment of shares 3 Buy now
12 Aug 2019 accounts Annual Accounts 11 Buy now
18 Feb 2019 officers Appointment of director (Ms Catherine Mary Chapman) 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2018 capital Return of purchase of own shares 3 Buy now
01 Oct 2018 capital Return of purchase of own shares 3 Buy now
26 Sep 2018 capital Return of purchase of own shares 3 Buy now
28 Aug 2018 accounts Annual Accounts 11 Buy now
17 Jan 2018 officers Appointment of director (Mr Anthony Michael Chapman) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Allan Jack Mendelsohn) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2017 officers Change of particulars for director (Mr Allan Jack Mendelsohn) 4 Buy now
29 Aug 2017 accounts Annual Accounts 11 Buy now
16 Jun 2017 resolution Resolution 3 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
02 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 May 2017 resolution Resolution 1 Buy now
25 May 2017 resolution Resolution 2 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 8 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 8 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 8 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 officers Change of particulars for director (Allan Jack Mendelsohn) 2 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for secretary (Lorna Elizabeth Randall-Jones) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Lorna Elizabeth Randall-Jones) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Allan Jack Mendelsohn) 2 Buy now
29 Jun 2009 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 6 Buy now
19 Nov 2007 annual-return Return made up to 02/11/07; full list of members 3 Buy now
26 Jul 2007 accounts Annual Accounts 6 Buy now
09 Nov 2006 annual-return Return made up to 02/11/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 6 Buy now
17 Nov 2005 annual-return Return made up to 02/11/05; full list of members 3 Buy now
29 Jul 2005 accounts Annual Accounts 6 Buy now
15 Nov 2004 annual-return Return made up to 02/11/04; full list of members 5 Buy now
05 Aug 2004 accounts Annual Accounts 6 Buy now
29 Nov 2003 annual-return Return made up to 02/11/03; full list of members 5 Buy now
29 Nov 2003 officers Director's particulars changed 1 Buy now
01 Sep 2003 accounts Annual Accounts 6 Buy now
24 Oct 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
27 Aug 2002 accounts Annual Accounts 6 Buy now
21 Nov 2001 address Registered office changed on 21/11/01 from: adl house the oaklands business park, armstrong way, yate bristol BS37 5NA 1 Buy now
20 Nov 2001 annual-return Return made up to 02/11/01; full list of members 5 Buy now