ALBANY ENGINEERING GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Termination of appointment of Daniel Ross Sutton as a director on 2024-07-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Martyn George Douglas Swaffield as a director on 2023-03-01 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MRS CAROLE ALLEN |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR DANIEL ROSS SUTTON |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR DAVID COOKSLEY |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM TREHERNE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAXTED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COWMEADOW |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWMEADOW |
| 05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES COWMEADOW |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PHILIP CHARLES DYKES |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SWAFFIELD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NEWLAND |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR GEOFFREY HOWARD MAXTED |
| 27/04/1527 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 27/04/1527 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MRS ANN SWAFFIELD |
| 07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1122 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1122 February 2011 | SECTION 175 02/02/2011 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 02/02/2011 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SHARE AGREEMENT OTC |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED OLIVER WILLIAM NEWLAND |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARTYN GEORGE DOUGLAS SWAFFIELD |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MICHAEL COWMEADOW |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company