| Name: |
EDAG ENGINEERING LIMITED
EDAG ENGINEERING LTD |
| Address: | 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL2 1HA |
| Incorporation Date: | 1989-11-29 |
| date | name | form type |
| 2022-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES | CS01 |
| 2022-08-23 | SECOND FILING OF AP01 FOR MR HOLGER JOSEF MERZ | RP04AP01 |
| 2021-05-12 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | CS01 |
| 2021-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2020-01-06 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VOGT | TM01 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | CS01 |
| 2020-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-01-13 | DIRECTOR APPOINTED MR HOLGER JOSEF MERZ | AP01 |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
| 2019-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2018-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROMUNIT H VER HOUSE LONDON ROADMARKYATEHERTFORDSHIREAL3 8JP | AD01 |
| 2018-05-04 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-05-21 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | CS01 |
| 2017-01-06 | ADOPT ARTICLES 16/04/2013 | RES01 |
| 2017-04-12 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-09-28 | DIRECTOR APPOINTED MR JAVIER RODRIGUEZ- ALMOHALLA | AP01 |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2016-03-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 09/05/16 FULL LIST | AR01 |
| 2015-12-17 | 16/12/15 STATEMENT OF CAPITAL GBP 550000 | SH01 |
| 2015-06-15 | 09/05/15 FULL LIST | AR01 |
| 2015-02-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2014-05-22 | 09/05/14 FULL LIST | AR01 |
| 2013-12-31 | DIRECTOR APPOINTED JURGEN ARMIN VOGT | AP01 |
| 2013-03-25 | DIRECTOR APPOINTED MR RAINER DIRK OTTO BAUER | AP01 |
| 2013-09-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-06-03 | 09/05/13 FULL LIST | AR01 |
| 2013-01-14 | APPOINTMENT TERMINATED, SECRETARY SONIA PING | TM02 |
| 2013-12-31 | APPOINTMENT TERMINATED, DIRECTOR RAINER BAUER | TM01 |
| 2013-04-08 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PING | TM01 |
| 2013-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROMCRANFIELD INNOVATION CTRUNIVERSITY WAY CRANFIELD TECH PKCRANFIELDBEDFORDSHIREMK43 0BT | AD01 |
| 2012-10-17 | SECRETARY APPOINTED SONIA PING | AP03 |
| 2012-06-08 | 09/05/12 FULL LIST | AR01 |
| 2012-05-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-11-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-07-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-05-12 | 09/05/11 FULL LIST | AR01 |
| 2011-11-01 | COMPANY NAME CHANGED FFT EDAG PRODUCTION SYSTEMS LIMITEDCERTIFICATE ISSUED ON 01/11/11 | CERTNM |
| 2010-05-28 | 09/05/10 FULL LIST | AR01 |
| 2010-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-05-13 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | APPOINTMENT TERMINATED SECRETARY DIETER WELLNITZ | 288b |
| 2008-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-05-09 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | DIRECTOR RESIGNED | 288b |
| 2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:UNIT 16 WINDMILL TRADING ESTATETHISTLE ROADLUTONBEDFORDSHIRE LU1 3XJ | 287 |
| 2007-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-11 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-06-09 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-08-30 | DIRECTOR RESIGNED | 288b |
| 2005-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-30 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-25 17:01:26