ALBANY ENGINEERED COMPOSITES LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | APPLICATION FOR STRIKING-OFF |
| 02/02/152 February 2015 | Annual return made up to 28 August 2014 with full list of shareholders |
| 17/12/1417 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH SILVA / 29/08/2012 |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH SILVA / 17/09/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH SILVA / 07/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES J SILVA / 05/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN S COFFENBERRY / 05/09/2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES J SILVA / 05/09/2012 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN S COFFENBERRY / 26/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BASEPOINT BUSINESS CENTER YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8LB |
| 06/10/106 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES J SILVA / 28/08/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR JOHN BLAISE COZZOLINO |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CONNALLY |
| 18/09/0918 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 10 SNOW HILL LONDON EC1A 2AL |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED DE FACTO 1527 LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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