ABRAHONE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/03/2520 March 2025 | Registration of charge 048914240002, created on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Neil Melvyn Anderson as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Elaine Anderson as a secretary on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Joanne Ruth Laurence as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of David Anthony Jefferies as a director on 2025-03-20 |
| 31/01/2531 January 2025 | Notification of Anderson Hydraulics (Doncaster) Limited as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Cessation of Neil Melvyn Anderson as a person with significant control on 2025-01-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-06 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/08/2317 August 2023 | Appointment of Mrs Elaine Anderson as a secretary on 2023-08-04 |
| 17/08/2317 August 2023 | Appointment of Mr Neil Melvyn Anderson as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Termination of appointment of Martin Christopher Tilley as a director on 2023-08-04 |
| 16/08/2316 August 2023 | Notification of Neil Melvyn Anderson as a person with significant control on 2023-08-01 |
| 16/08/2316 August 2023 | Cessation of Martin Christopher Tilley as a person with significant control on 2023-07-31 |
| 16/08/2316 August 2023 | Termination of appointment of Margaret Tilley as a secretary on 2023-08-03 |
| 26/11/2226 November 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-10-31 |
| 19/12/2119 December 2021 | Satisfaction of charge 1 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 02/01/172 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/09/1314 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/09/1215 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 17/09/1117 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 17/09/1117 September 2011 | REGISTERED OFFICE CHANGED ON 17/09/2011 FROM UNIT 4 THORNES TRADING ESTATE THORNES ROAD WAKEFIELD WEST YORKSHIRE WF1 5QN |
| 11/01/1111 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/11/091 November 2009 | PREVEXT FROM 30/09/2009 TO 31/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR VIOLA WILLIAMS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR LYNDEN WILLIAMS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MRS MARGARET TILLEY |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MARTIN CHRISTOPHER TILLEY |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY VIOLA WILLIAMS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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