Auto Dynamic Positioning Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2021)
- 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 | 2021-10-31 | |
AUTO DYNAMIC POSITIONING SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 12968476 |
Universal Entity Code | 8296-3681-2109-3126 |
Record last updated | Sunday, April 23, 2023 7:25:59 AM UTC |
Official Address | Willow End Farm Cottage Blackmore Park Road Welland Malvern England Wr136nn Upton And Hanley |
Locality | Upton And Hanley |
Region | Worcestershire, England |
Postal Code | WR136NN |
Sector | Other transportation support activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 7, 2023 | Appointment of a woman as Secretary |  |
Registry | Oct 22, 2020 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 13, 2016 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 13, 2016 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Aug 13, 2013 | Annual return |  |
Financials | Jun 21, 2013 | Annual accounts |  |
Registry | Aug 30, 2012 | Annual return |  |
Registry | Aug 30, 2012 | Change of particulars for director |  |
Registry | Aug 30, 2012 | Change of particulars for director 3418... |  |
Registry | Aug 30, 2012 | Change of particulars for director |  |
Registry | Aug 30, 2012 | Change of particulars for secretary |  |
Registry | Aug 30, 2012 | Change of particulars for director |  |
Financials | Mar 1, 2012 | Annual accounts |  |
Registry | Aug 31, 2011 | Annual return |  |
Financials | Jan 31, 2011 | Annual accounts |  |
Registry | Nov 24, 2010 | Return of allotment of shares |  |
Registry | Aug 25, 2010 | Annual return |  |
Financials | Feb 4, 2010 | Annual accounts |  |
Registry | Oct 26, 2009 | Appointment of a woman as Director |  |
Registry | Oct 25, 2009 | Return of allotment of shares |  |
Registry | Oct 5, 2009 | Appointment of a woman |  |
Registry | Sep 16, 2009 | Annual return |  |
Registry | Mar 4, 2009 | Elective resolution |  |
Financials | Feb 24, 2009 | Annual accounts |  |
Registry | Oct 1, 2008 | Annual return |  |
Registry | Aug 7, 2008 | Particulars of a mortgage or charge |  |
Registry | Apr 16, 2008 | Notice of assignment of name or new name to any class of shares |  |
Financials | Dec 17, 2007 | Annual accounts |  |
Registry | Dec 10, 2007 | Notice of increase in nominal capital |  |
Registry | Dec 10, 2007 | £ nc 1000/1500000 |  |
Registry | Oct 26, 2007 | Change of accounting reference date |  |
Registry | Sep 21, 2007 | Annual return |  |
Registry | Sep 20, 2007 | Appointment of a director |  |
Registry | Aug 23, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 6, 2007 | Appointment of a man as Director |  |
Financials | Jan 3, 2007 | Annual accounts |  |
Registry | Aug 22, 2006 | Annual return |  |
Financials | Dec 22, 2005 | Annual accounts |  |
Registry | Aug 18, 2005 | Annual return |  |
Financials | Feb 23, 2005 | Annual accounts |  |
Registry | Aug 26, 2004 | Annual return |  |
Financials | Feb 28, 2004 | Annual accounts |  |
Registry | Dec 24, 2003 | Change in situation or address of registered office |  |
Registry | Nov 14, 2003 | Auditor's letter of resignation |  |
Registry | Jul 31, 2003 | Annual return |  |
Financials | Nov 18, 2002 | Annual accounts |  |
Registry | Aug 6, 2002 | Annual return |  |
Financials | Nov 13, 2001 | Annual accounts |  |
Registry | Aug 16, 2001 | Annual return |  |
Financials | Nov 22, 2000 | Annual accounts |  |
Registry | Sep 4, 2000 | Appointment of a director |  |
Registry | Sep 4, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 29, 2000 | Appointment of a man as Director |  |
Registry | Aug 8, 2000 | Annual return |  |
Registry | May 16, 2000 | Change in situation or address of registered office |  |
Registry | Apr 27, 2000 | Particulars of a mortgage or charge |  |
Registry | Apr 27, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Nov 12, 1999 | Annual accounts |  |
Registry | Sep 20, 1999 | Annual return |  |
Registry | Jun 9, 1999 | Particulars of a mortgage or charge |  |
Financials | Jan 11, 1999 | Annual accounts |  |
Registry | Aug 25, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 25, 1998 | Annual return |  |
Registry | Jun 10, 1998 | Appointment of a director |  |
Registry | Jun 10, 1998 | Resignation of a secretary |  |
Registry | Jun 10, 1998 | Appointment of a secretary |  |
Registry | May 19, 1998 | Resignation of a director |  |
Registry | May 7, 1998 | Resignation of a director 3418... |  |
Registry | May 1, 1998 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | May 1, 1998 | Resignation of one Secretary (a woman) |  |
Registry | Apr 27, 1998 | Resignation of a woman |  |
Registry | Apr 18, 1998 | Change in situation or address of registered office |  |
Registry | Apr 7, 1998 | Resignation of one Director (a woman) |  |
Registry | Feb 13, 1998 | Change in situation or address of registered office |  |
Registry | Nov 20, 1997 | Resignation of a secretary |  |
Registry | Nov 20, 1997 | Appointment of a secretary |  |
Registry | Nov 17, 1997 | Appointment of a woman as Secretary |  |
Registry | Nov 17, 1997 | Resignation of one Secretary (a man) |  |
Registry | Oct 22, 1997 | Resignation of a director |  |
Registry | Oct 21, 1997 | Appointment of a director |  |
Registry | Oct 6, 1997 | Resignation of a director |  |
Registry | Sep 24, 1997 | Appointment of a director |  |
Registry | Sep 15, 1997 | Resignation of one Director (a man) |  |
Registry | Aug 28, 1997 | Appointment of a director |  |
Registry | Aug 19, 1997 | Appointment of a secretary |  |
Registry | Aug 19, 1997 | Resignation of a secretary |  |
Registry | Aug 19, 1997 | Resignation of a director |  |
Registry | Aug 19, 1997 | Change in situation or address of registered office |  |
Registry | Aug 13, 1997 | Four appointments: 2 companies and 2 men |  |