A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 06/08/246 August 2024 | Full accounts made up to 2024-02-29 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 11/10/2311 October 2023 | Director's details changed for Mr Ian Cooper on 2023-09-14 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stanley as a director on 2023-07-18 |
| 22/08/2322 August 2023 | Full accounts made up to 2023-02-28 |
| 26/07/2326 July 2023 | Notification of A&B Engineering (Esd) Limited as a person with significant control on 2023-07-18 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 26/07/2326 July 2023 | Withdrawal of a person with significant control statement on 2023-07-26 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 23/11/2223 November 2022 | Notification of a person with significant control statement |
| 23/11/2223 November 2022 | Cessation of Andrew Stanley as a person with significant control on 2022-11-16 |
| 22/11/2222 November 2022 | Full accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | Statement of capital on 2022-05-12 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 05/07/215 July 2021 | Full accounts made up to 2021-02-28 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COOPER / 13/05/2019 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 08/08/168 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 10/07/1510 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/134 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 15/02/1315 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 03/07/123 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 8045 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR NORMAN KENNEDY |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR PAUL KENNILS |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 7106 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 7106 |
| 16/03/1116 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY / 07/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PILKINGTON / 07/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COOPER / 07/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARROLL / 07/06/2010 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOPER / 01/07/2008 |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 15/08/0715 August 2007 | £ IC 10358/8252 14/06/07 £ SR 2106@1=2106 |
| 06/08/076 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | £ IC 12461/10356 16/05/06 £ SR 2105@1=2105 |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | £ IC 14566/12461 30/06/05 £ SR 2105@1=2105 |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/06/04; CHANGE OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | £ IC 33340/16670 23/12/98 £ SR 16670@1=16670 |
| 31/12/9831 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/12/98 |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | POS 03/06/97 |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 03/06/97 |
| 27/06/9727 June 1997 | POS 03/06/97 |
| 27/06/9727 June 1997 | £ IC 50000/33340 03/06/97 £ SR 16660@1=16660 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 04/08/864 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 14/08/7514 August 1975 | CERTIFICATE OF INCORPORATION |
| 14/08/7514 August 1975 | MEMORANDUM OF ASSOCIATION |
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