ALBRIGHT ENGINEERING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON GILLILAND / 01/09/2011 |
| 23/11/1123 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON GILLILAND / 01/09/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE GILLILAND / 01/09/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY COLLINS / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GORDON GILLILAND / 01/10/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED RICHARD HENRY COLLINS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/05 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 1 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0120 February 2001 | S80A AUTH TO ALLOT SEC 29/01/01 S366A DISP HOLDING AGM 29/01/01 S252 DISP LAYING ACC 29/01/01 S386 DIS APP AUDS 29/01/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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