AHBSTRA ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-12-12 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 27/08/2427 August 2024 | Change of details for Hashem Arouzi as a person with significant control on 2024-08-21 |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 23/04/2423 April 2024 | Registered office address changed from Office 4.08 42 Brook Street London W1K 5DB England to Unit 23, Chelsea Wharf 15 Lots Road London SW10 0QJ on 2024-04-23 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 15/11/2315 November 2023 | Particulars of variation of rights attached to shares |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-16 with updates |
| 25/05/2325 May 2023 | Sub-division of shares on 2023-05-03 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Registered office address changed from 42 42 Brook Street London W1K 5DB England to Office 4.08 42 Brook Street London W1K 5DB on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 42 42 Brook Street London W1K 5DB on 2022-12-19 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON ENGLAND W1S 1HP ENGLAND |
| 04/07/194 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHEM AROUZI |
| 18/06/1918 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2019 |
| 17/06/1917 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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