AB ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 12/12/2412 December 2024 | Registration of charge 028979570006, created on 2024-12-06 |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Satisfaction of charge 028979570004 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 028979570005 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 16/01/2316 January 2023 | |
| 19/12/2219 December 2022 | |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | Annual accounts for year ending 07 Apr 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CESSATION OF SHEILA FRANCES ALDRIDGE AS A PSC |
| 28/02/1828 February 2018 | CESSATION OF ANTHONY KEITH ALDRIDGE AS A PSC |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI |
| 28/02/1828 February 2018 | CESSATION OF JASON DAVID ALDRIDGE AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 08/09/178 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | CHANGE PERSON AS SECRETARY |
| 20/02/1720 February 2017 | CHANGE PERSON AS DIRECTOR |
| 24/01/1724 January 2017 | ADOPT ARTICLES 03/01/2017 |
| 24/01/1724 January 2017 | TO DECLARE A SPECIAL DIVIDEND OF THE FREEHOLD PREMISE 03/01/2017 |
| 24/01/1724 January 2017 | ADOPT ARTICLES 04/01/2017 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028979570003 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 06/01/176 January 2017 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ALDRIDGE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ALDRIDGE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA ALDRIDGE |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/06/1618 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028979570002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 16/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 01/10/121 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 01/09/2011 |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | £ SR 5000@1 14/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 24/02/94 |
| 11/03/9411 March 1994 | £ NC 1000/10000 24/02/ |
| 11/03/9411 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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