Adwest Driver Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2016-12-31 | |
Net Worth | £18,336,000 | 0% |
Shareholder's funds | £18,336,000 | 0% |
REARSBY AUTOMOTIVE LIMITED
ADWEST REARSBY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00346467 |
Record last updated |
Saturday, August 8, 2020 2:52:11 AM UTC |
Official Address |
100 New Bridge Street Farringdon Within
There are 1,448 companies registered at this street
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Locality |
Farringdon Within |
Region |
City Of London, England |
Postal Code |
EC4V6JA
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 6, 2020 |
Resignation of one Director (a man)
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Registry |
Aug 6, 2020 |
Appointment of a man as Cfo and Director
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Registry |
Feb 14, 2020 |
Resignation of one Director (a woman)
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Registry |
Dec 11, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Oct 10, 2018 |
Resignation of one Director (a man) 3464...
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Registry |
Sep 20, 2018 |
Appointment of a woman
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Registry |
Oct 9, 2017 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Aug 29, 2014 |
Annual return
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Registry |
Oct 12, 2013 |
Annual return 3464...
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Financials |
Aug 20, 2013 |
Annual accounts
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Registry |
May 13, 2013 |
Appointment of a man as Director
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Registry |
May 13, 2013 |
Resignation of one Director
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Registry |
Mar 20, 2013 |
Appointment of a man as Management Accountant and Director
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Registry |
Nov 6, 2012 |
Annual return
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Financials |
May 15, 2012 |
Annual accounts
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Registry |
Oct 10, 2011 |
Annual return
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Registry |
Oct 4, 2011 |
Appointment of a woman as Director
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Registry |
Oct 4, 2011 |
Appointment of a man as Director
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Registry |
Sep 28, 2011 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Sep 28, 2011 |
Resignation of one Director
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Registry |
Sep 28, 2011 |
Resignation of one Director 3464...
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Registry |
Sep 28, 2011 |
Resignation of one Secretary
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Registry |
Sep 22, 2011 |
Resignation of 2 people: a man and a woman
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Financials |
Mar 1, 2011 |
Annual accounts
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Registry |
Dec 7, 2010 |
Annual return
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Registry |
Jun 7, 2010 |
Appointment of a man as Director
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Registry |
Jun 7, 2010 |
Appointment of a woman as Director
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Registry |
Jun 1, 2010 |
Resignation of one Director
|  |
Registry |
May 27, 2010 |
Resignation of one Finance Director Europe and one Director (a man)
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Registry |
May 14, 2010 |
Change of particulars for director
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Registry |
May 14, 2010 |
Change of particulars for secretary
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Financials |
Feb 11, 2010 |
Annual accounts
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Registry |
Oct 13, 2009 |
Annual return
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Financials |
Aug 21, 2009 |
Annual accounts
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Registry |
Dec 24, 2008 |
Annual return
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Financials |
Oct 31, 2008 |
Annual accounts
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Financials |
Jan 30, 2008 |
Annual accounts 3464...
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Registry |
Jan 2, 2008 |
Annual return
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Registry |
Nov 1, 2007 |
Appointment of a secretary
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Registry |
Oct 31, 2007 |
Resignation of a secretary
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Registry |
Oct 31, 2007 |
Register of members
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Registry |
Oct 31, 2007 |
Change in situation or address of registered office
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Registry |
Oct 4, 2007 |
Resignation of one Secretary
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Registry |
May 16, 2007 |
Appointment of a director
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Registry |
Apr 30, 2007 |
Appointment of a woman
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Registry |
Apr 21, 2007 |
Resignation of a director
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Registry |
Apr 11, 2007 |
Resignation of one Director (a man)
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Registry |
Mar 29, 2007 |
Appointment of a director
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Registry |
Mar 29, 2007 |
Appointment of a director 3464...
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Registry |
Mar 28, 2007 |
Resignation of a director
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Registry |
Feb 1, 2007 |
Appointment of a man as Finance Director Europe and Director
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Registry |
Jan 22, 2007 |
Annual return
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Registry |
Jan 1, 2007 |
Resignation of one Cfo and one Director (a man)
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Financials |
Nov 10, 2006 |
Annual accounts
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Registry |
Jun 9, 2006 |
Appointment of a director
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Registry |
Jun 9, 2006 |
Appointment of a director 3464...
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Registry |
Jun 9, 2006 |
Resignation of a director
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Registry |
Jun 9, 2006 |
Resignation of a director 3464...
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Registry |
May 25, 2006 |
Resignation of 2 people: one Director (a man) and one Vice President
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Registry |
Jan 16, 2006 |
Annual return
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Financials |
Mar 15, 2005 |
Annual accounts
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Registry |
Jan 11, 2005 |
Annual return
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Registry |
Nov 1, 2004 |
Appointment of a secretary
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Registry |
Nov 1, 2004 |
Resignation of a secretary
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Registry |
Nov 1, 2004 |
Change in situation or address of registered office
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Registry |
Oct 15, 2004 |
Appointment of a person as Secretary
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Financials |
Oct 5, 2004 |
Annual accounts
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Registry |
Jan 8, 2004 |
Annual return
|  |
Registry |
Oct 8, 2003 |
Resignation of a director
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Registry |
Oct 8, 2003 |
Appointment of a director
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Registry |
Sep 3, 2003 |
Resignation of one Director (a man)
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Registry |
May 21, 2003 |
Annual return
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Financials |
Apr 23, 2003 |
Annual accounts
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Registry |
Nov 15, 2002 |
Appointment of a director
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Registry |
Nov 8, 2002 |
Appointment of a man as Director
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Registry |
Oct 21, 2002 |
Resignation of a director
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Registry |
Oct 21, 2002 |
Appointment of a director
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Financials |
Oct 14, 2002 |
Annual accounts
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Registry |
Oct 10, 2002 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Aug 18, 2002 |
Auditor's letter of resignation
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Registry |
May 30, 2002 |
Resignation of a secretary
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Registry |
May 30, 2002 |
Change in situation or address of registered office
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Registry |
May 30, 2002 |
Change in situation or address of registered office 3464...
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Registry |
May 22, 2002 |
Resignation of a director
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Registry |
May 21, 2002 |
Appointment of a person as Secretary
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Registry |
May 16, 2002 |
Appointment of a secretary
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Registry |
May 15, 2002 |
Resignation of one Director (a man) and one Production Director
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Registry |
May 9, 2002 |
Resignation of a secretary
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Registry |
May 1, 2002 |
Appointment of a woman as Secretary
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Registry |
Apr 26, 2002 |
Resignation of one Secretary (a man)
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Financials |
Feb 2, 2002 |
Annual accounts
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Registry |
Jan 16, 2002 |
Annual return
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Registry |
Oct 16, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 18, 2001 |
Resignation of a director
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Registry |
Jun 18, 2001 |
Resignation of a director 3464...
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Registry |
Jun 4, 2001 |
Resignation of 2 people: one Commercial, one Company Director and one Director (a man)
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Financials |
May 8, 2001 |
Annual accounts
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Registry |
Jan 30, 2001 |
Annual return
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Registry |
Oct 10, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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