A.B. ALLEN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1417 January 2014 | FIRST GAZETTE |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/122 October 2012 | ARTICLES OF ASSOCIATION |
| 02/10/122 October 2012 | ALTER ARTICLES 20/04/2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN JULIE ALLEN / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCCOURT / 15/02/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 20/05/1020 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/05/107 May 2010 | FIRST GAZETTE |
| 26/07/0926 July 2009 | 31/12/08 ANNUAL ACCTS |
| 01/03/091 March 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 15/01/0915 January 2009 | 31/12/07 ANNUAL ACCTS |
| 06/03/086 March 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 02/11/072 November 2007 | 31/12/06 ANNUAL ACCTS |
| 27/02/0727 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 05/11/065 November 2006 | 31/12/05 ANNUAL ACCTS |
| 07/02/067 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | 31/12/04 ANNUAL ACCTS |
| 18/02/0518 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 25/03/0425 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 04/11/034 November 2003 | 31/12/02 ANNUAL ACCTS |
| 24/01/0324 January 2003 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 24/01/0324 January 2003 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 24/01/0324 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 01/11/021 November 2002 | 31/12/01 ANNUAL ACCTS |
| 14/03/0214 March 2002 | CHANGE OF DIRS/SEC |
| 20/06/0120 June 2001 | CHANGE OF DIRS/SEC |
| 20/06/0120 June 2001 | 31/12/00 ANNUAL ACCTS |
| 01/06/001 June 2000 | 31/12/99 ANNUAL ACCTS |
| 06/02/006 February 2000 | 31/12/98 ANNUAL ACCTS |
| 05/02/005 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 22/01/9922 January 1999 | 31/12/97 ANNUAL ACCTS |
| 19/01/9919 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 03/08/983 August 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 21/10/9721 October 1997 | 31/12/96 ANNUAL ACCTS |
| 21/04/9721 April 1997 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 21/04/9721 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 10/12/9610 December 1996 | CHANGE OF DIRS/SEC |
| 04/11/964 November 1996 | 31/12/95 ANNUAL ACCTS |
| 01/11/951 November 1995 | 31/12/94 ANNUAL ACCTS |
| 04/04/954 April 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 08/11/948 November 1994 | 31/12/93 ANNUAL ACCTS |
| 13/06/9413 June 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 31/03/9431 March 1994 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 25/11/9325 November 1993 | 31/12/92 ANNUAL ACCTS |
| 08/06/938 June 1993 | RETURN OF ALLOT OF SHARES |
| 08/06/938 June 1993 | 30/09/92 ANNUAL RETURN FORM |
| 02/02/932 February 1993 | 31/12/91 ANNUAL ACCTS |
| 04/11/924 November 1992 | 30/09/91 ANNUAL RETURN FORM |
| 04/11/924 November 1992 | 30/09/90 ANNUAL RETURN FORM |
| 21/02/9221 February 1992 | 31/12/90 ANNUAL ACCTS |
| 14/08/9114 August 1991 | CHANGE OF DIRS/SEC |
| 23/01/9123 January 1991 | 31/12/89 ANNUAL ACCTS |
| 15/12/8915 December 1989 | 31/12/88 ANNUAL ACCTS |
| 03/11/893 November 1989 | 30/09/89 ANNUAL RETURN |
| 18/01/8918 January 1989 | 15/09/88 ANNUAL RETURN |
| 13/01/8913 January 1989 | 31/12/87 ANNUAL ACCTS |
| 03/01/893 January 1989 | CHANGE OF DIRS/SEC |
| 12/02/8812 February 1988 | CHANGE OF DIRS/SEC |
| 29/01/8829 January 1988 | 31/08/87 ANNUAL RETURN |
| 29/01/8829 January 1988 | 31/08/85 ANNUAL RETURN |
| 05/01/885 January 1988 | PARS RE MORTAGE |
| 30/10/8730 October 1987 | 31/12/86 ANNUAL ACCTS |
| 04/04/874 April 1987 | 30/06/86 ANNUAL RETURN |
| 10/12/8610 December 1986 | 31/12/85 ANNUAL ACCTS |
| 10/04/8610 April 1986 | 30/09/83 ANNUAL RETURN |
| 10/04/8610 April 1986 | 31/12/84 ANNUAL RETURN |
| 12/03/8612 March 1986 | CHANGE OF ARD DURING ARP |
| 11/12/8511 December 1985 | 30/09/84 ANNUAL ACCTS |
| 26/10/8426 October 1984 | 30/09/83 ANNUAL ACCTS |
| 10/02/8310 February 1983 | PARTICULARS RE DIRECTORS |
| 21/01/8321 January 1983 | 31/12/82 ANNUAL RETURN |
| 05/07/825 July 1982 | SITUATION OF REG OFFICE |
| 21/05/8221 May 1982 | NOTICE OF ARD |
| 02/03/822 March 1982 | SITUATION OF REG OFFICE |
| 15/02/8215 February 1982 | 31/12/81 ANNUAL RETURN |
| 13/02/8113 February 1981 | 31/12/80 ANNUAL RETURN |
| 11/02/8011 February 1980 | 31/12/79 ANNUAL RETURN |
| 08/12/788 December 1978 | SIT OF REGISTER OF MEMS |
| 22/11/7822 November 1978 | 31/12/77 ANNUAL RETURN |
| 26/09/7726 September 1977 | RETURN OF ALLOTS (CASH) |
| 07/09/777 September 1977 | SITUATION OF REG OFFICE |
| 07/09/777 September 1977 | PARTICULARS RE DIRECTORS |
| 07/09/777 September 1977 | PARTICULARS RE DIRECTORS |
| 25/02/7725 February 1977 | STATEMENT OF NOMINAL CAP |
| 25/02/7725 February 1977 | SITUATION OF REG OFFICE |
| 25/02/7725 February 1977 | ARTICLES |
| 25/02/7725 February 1977 | MEMORANDUM |
| 25/02/7725 February 1977 | DECL ON COMPL ON INCORP |
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