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Advanced Diesel Engineering LTD

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ADVANCED DIESEL ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 14733215
Universal Entity Code3405-5895-3075-8268
Record last updated Thursday, April 24, 2025 3:56:50 AM UTC
Official Address 11 Wrangbrook Road Upton Pontefract England Wf91eg Ackworth North Elmsall And, Ackworth, North Elmsall And Upton
Locality Ackworth, North Elmsall And Upton
Region Wakefield, England
Postal Code WF91EG
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

ADVANCED DIESEL ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-122025-10123

Directors

Document Type Publication date Download link
Registry Nov 26, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2023 Appointment of a woman Appointment of a woman
Registry Dec 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 16, 2021 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2013 Annual return Annual return
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2012 Appointment of a man as Director 3418... Appointment of a man as Director 3418...
Registry Jan 17, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2009 Appointment of a woman as Director 3418... Appointment of a woman as Director 3418...
Registry Aug 13, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Registry Mar 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 21, 2006 Cap 610000 Cap 610000
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Resignation of one Technical and one Director (a man) Resignation of one Technical and one Director (a man)
Registry Feb 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 2004 Annual accounts Annual accounts
Registry Nov 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2004 Annual return Annual return
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Oct 5, 2003 Annual return Annual return
Registry Jul 31, 2003 Memorandum of association Memorandum of association
Registry Jul 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 31, 2003 Varying share rights and names Varying share rights and names
Registry Jul 31, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Appointment of a director 3418... Appointment of a director 3418...
Registry Jan 30, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Registry May 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Nov 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Annual return Annual return
Registry Apr 8, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Sep 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 1998 Annual return Annual return
Registry Aug 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 1997 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 14, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 13, 1997 Three appointments: 2 men and a person Three appointments: 2 men and a person

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