ABRAHONE ENGINEERING LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
20/03/2520 March 2025	Registration of charge 048914240002, created on 2025-03-20 View Document
20/03/2520 March 2025	Termination of appointment of Neil Melvyn Anderson as a director on 2025-03-20 View Document
20/03/2520 March 2025	Termination of appointment of Elaine Anderson as a secretary on 2025-03-20 View Document
20/03/2520 March 2025	Appointment of Joanne Ruth Laurence as a director on 2025-03-20 View Document
20/03/2520 March 2025	Appointment of David Anthony Jefferies as a director on 2025-03-20 View Document
31/01/2531 January 2025	Notification of Anderson Hydraulics (Doncaster) Limited as a person with significant control on 2025-01-31 View Document
31/01/2531 January 2025	Cessation of Neil Melvyn Anderson as a person with significant control on 2025-01-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
31/07/2431 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
01/11/231 November 2023	Confirmation statement made on 2023-09-06 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
17/08/2317 August 2023	Appointment of Mrs Elaine Anderson as a secretary on 2023-08-04 View Document
17/08/2317 August 2023	Appointment of Mr Neil Melvyn Anderson as a director on 2023-08-04 View Document
17/08/2317 August 2023	Termination of appointment of Martin Christopher Tilley as a director on 2023-08-04 View Document
16/08/2316 August 2023	Notification of Neil Melvyn Anderson as a person with significant control on 2023-08-01 View Document
16/08/2316 August 2023	Cessation of Martin Christopher Tilley as a person with significant control on 2023-07-31 View Document
16/08/2316 August 2023	Termination of appointment of Margaret Tilley as a secretary on 2023-08-03 View Document
26/11/2226 November 2022	Micro company accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-09-06 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
10/01/2210 January 2022	Micro company accounts made up to 2021-10-31 View Document
19/12/2119 December 2021	Satisfaction of charge 1 in full View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
16/01/2116 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View Document
17/02/2017 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document
20/02/1920 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
20/09/1820 September 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document
31/12/1731 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document
02/01/172 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View Document
22/03/1622 March 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View Document

31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
09/10/159 October 2015	Annual return made up to 6 September 2015 with full list of shareholders View Document
04/01/154 January 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
21/11/1421 November 2014	Annual return made up to 6 September 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
02/01/142 January 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
14/09/1314 September 2013	Annual return made up to 6 September 2013 with full list of shareholders View Document
24/03/1324 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
15/09/1215 September 2012	Annual return made up to 6 September 2012 with full list of shareholders View Document
01/03/121 March 2012	31/10/11 TOTAL EXEMPTION FULL View Document
17/09/1117 September 2011	Annual return made up to 6 September 2011 with full list of shareholders View Document
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 View Document
11/01/1111 January 2011	31/10/10 TOTAL EXEMPTION FULL View Document
10/09/1010 September 2010	Annual return made up to 6 September 2010 with full list of shareholders View Document
07/05/107 May 2010	31/10/09 TOTAL EXEMPTION FULL View Document
16/02/1016 February 2010	30/09/08 TOTAL EXEMPTION FULL View Document
01/11/091 November 2009	PREVEXT FROM 30/09/2009 TO 31/10/2009 View Document
14/09/0914 September 2009	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View Document
11/07/0911 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR VIOLA WILLIAMS View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR LYNDEN WILLIAMS View Document
15/10/0815 October 2008	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	SECRETARY APPOINTED MRS MARGARET TILLEY View Document
15/10/0815 October 2008	DIRECTOR APPOINTED MARTIN CHRISTOPHER TILLEY View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED SECRETARY VIOLA WILLIAMS View Document
16/01/0816 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
22/09/0722 September 2007	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS View Document
27/03/0727 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
16/09/0516 September 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View Document
20/05/0520 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
15/09/0415 September 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View Document
26/09/0326 September 2003	NEW DIRECTOR APPOINTED View Document
26/09/0326 September 2003	SECRETARY RESIGNED View Document
26/09/0326 September 2003	DIRECTOR RESIGNED View Document
26/09/0326 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/09/038 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ABRAHONE ENGINEERING LIMITED

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