Adwest Driver Systems LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
- shareholder details and share percentages
- 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 1,446 companies registered at this street |
Postal Code | EC4V6JA |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 6, 2020 | Resignation of one Director (a man) | |
Registry | Aug 6, 2020 | Appointment of a man as Cfo and Director | |
Registry | Feb 14, 2020 | Resignation of one Director (a woman) | |
Registry | Dec 11, 2019 | Resignation of one Director (a man) | |
Registry | Oct 10, 2018 | Resignation of one Director (a man) 3464... | |
Registry | Sep 20, 2018 | Appointment of a woman | |
Registry | Oct 9, 2017 | Two appointments: 2 men | |
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%) | |
Registry | Aug 29, 2014 | Annual return | |
Registry | Oct 12, 2013 | Annual return 3464... | |
Financials | Aug 20, 2013 | Annual accounts | |
Registry | May 13, 2013 | Appointment of a man as Director | |
Registry | May 13, 2013 | Resignation of one Director | |
Registry | Mar 20, 2013 | Appointment of a man as Management Accountant and Director | |
Registry | Nov 6, 2012 | Annual return | |
Financials | May 15, 2012 | Annual accounts | |
Registry | Oct 10, 2011 | Annual return | |
Registry | Oct 4, 2011 | Appointment of a woman as Director | |
Registry | Oct 4, 2011 | Appointment of a man as Director | |
Registry | Sep 28, 2011 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Sep 28, 2011 | Resignation of one Director | |
Registry | Sep 28, 2011 | Resignation of one Director 3464... | |
Registry | Sep 28, 2011 | Resignation of one Secretary | |
Registry | Sep 22, 2011 | Resignation of 2 people: a man and a woman | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Dec 7, 2010 | Annual return | |
Registry | Jun 7, 2010 | Appointment of a man as Director | |
Registry | Jun 7, 2010 | Appointment of a woman as Director | |
Registry | Jun 1, 2010 | Resignation of one Director | |
Registry | May 27, 2010 | Resignation of one Finance Director Europe and one Director (a man) | |
Registry | May 14, 2010 | Change of particulars for director | |
Registry | May 14, 2010 | Change of particulars for secretary | |
Financials | Feb 11, 2010 | Annual accounts | |
Registry | Oct 13, 2009 | Annual return | |
Financials | Aug 21, 2009 | Annual accounts | |
Registry | Dec 24, 2008 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Financials | Jan 30, 2008 | Annual accounts 3464... | |
Registry | Jan 2, 2008 | Annual return | |
Registry | Nov 1, 2007 | Appointment of a secretary | |
Registry | Oct 31, 2007 | Resignation of a secretary | |
Registry | Oct 31, 2007 | Register of members | |
Registry | Oct 31, 2007 | Change in situation or address of registered office | |
Registry | Oct 4, 2007 | Resignation of one Secretary | |
Registry | May 16, 2007 | Appointment of a director | |
Registry | Apr 30, 2007 | Appointment of a woman | |
Registry | Apr 21, 2007 | Resignation of a director | |
Registry | Apr 11, 2007 | Resignation of one Director (a man) | |
Registry | Mar 29, 2007 | Appointment of a director | |
Registry | Mar 29, 2007 | Appointment of a director 3464... | |
Registry | Mar 28, 2007 | Resignation of a director | |
Registry | Feb 1, 2007 | Appointment of a man as Finance Director Europe and Director | |
Registry | Jan 22, 2007 | Annual return | |
Registry | Jan 1, 2007 | Resignation of one Cfo and one Director (a man) | |
Financials | Nov 10, 2006 | Annual accounts | |
Registry | Jun 9, 2006 | Appointment of a director | |
Registry | Jun 9, 2006 | Appointment of a director 3464... | |
Registry | Jun 9, 2006 | Resignation of a director | |
Registry | Jun 9, 2006 | Resignation of a director 3464... | |
Registry | May 25, 2006 | Resignation of 2 people: one Director (a man) and one Vice President | |
Registry | Jan 16, 2006 | Annual return | |
Financials | Mar 15, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Annual return | |
Registry | Nov 1, 2004 | Appointment of a secretary | |
Registry | Nov 1, 2004 | Resignation of a secretary | |
Registry | Nov 1, 2004 | Change in situation or address of registered office | |
Registry | Oct 15, 2004 | Appointment of a person as Secretary | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Registry | Oct 8, 2003 | Resignation of a director | |
Registry | Oct 8, 2003 | Appointment of a director | |
Registry | Sep 3, 2003 | Resignation of one Director (a man) | |
Registry | May 21, 2003 | Annual return | |
Financials | Apr 23, 2003 | Annual accounts | |
Registry | Nov 15, 2002 | Appointment of a director | |
Registry | Nov 8, 2002 | Appointment of a man as Director | |
Registry | Oct 21, 2002 | Resignation of a director | |
Registry | Oct 21, 2002 | Appointment of a director | |
Financials | Oct 14, 2002 | Annual accounts | |
Registry | Oct 10, 2002 | Resignation of one Financial Director and one Director (a man) | |
Registry | Aug 18, 2002 | Auditor's letter of resignation | |
Registry | May 30, 2002 | Resignation of a secretary | |
Registry | May 30, 2002 | Change in situation or address of registered office | |
Registry | May 30, 2002 | Change in situation or address of registered office 3464... | |
Registry | May 22, 2002 | Resignation of a director | |
Registry | May 21, 2002 | Appointment of a person as Secretary | |
Registry | May 16, 2002 | Appointment of a secretary | |
Registry | May 15, 2002 | Resignation of one Director (a man) and one Production Director | |
Registry | May 9, 2002 | Resignation of a secretary | |
Registry | May 1, 2002 | Appointment of a woman as Secretary | |
Registry | Apr 26, 2002 | Resignation of one Secretary (a man) | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Annual return | |
Registry | Oct 16, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 18, 2001 | Resignation of a director | |
Registry | Jun 18, 2001 | Resignation of a director 3464... | |
Registry | Jun 4, 2001 | Resignation of 2 people: one Commercial, one Company Director and one Director (a man) | |
Financials | May 8, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Registry | Oct 10, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |