A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
29/11/2429 November 2024 | Full accounts made up to 2024-02-29 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
29/02/2429 February 2024 | Satisfaction of charge 013683420009 in full |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
11/01/2411 January 2024 | Registration of charge 013683420010, created on 2023-12-22 |
03/01/243 January 2024 | Registration of charge 013683420009, created on 2023-12-22 |
22/12/2322 December 2023 | All of the property or undertaking has been released from charge 013683420006 |
22/12/2322 December 2023 | Satisfaction of charge 013683420007 in full |
22/12/2322 December 2023 | All of the property or undertaking has been released from charge 013683420007 |
22/12/2322 December 2023 | Registration of charge 013683420008, created on 2023-12-22 |
22/12/2322 December 2023 | Satisfaction of charge 013683420006 in full |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-04 with updates |
08/08/238 August 2023 | Full accounts made up to 2023-02-28 |
09/06/239 June 2023 | Second filing for the appointment of James Paul Gaskill as a director |
11/04/2311 April 2023 | Registration of charge 013683420006, created on 2023-03-31 |
11/04/2311 April 2023 | Registration of charge 013683420007, created on 2023-03-31 |
04/04/234 April 2023 | Appointment of Mr Philip Godfrey as a director on 2023-03-31 |
04/04/234 April 2023 | Cessation of Gary Dwyer as a person with significant control on 2023-03-31 |
04/04/234 April 2023 | Cessation of Alexander John Currie as a person with significant control on 2023-03-31 |
04/04/234 April 2023 | Notification of A&B Engineering Mep Limited as a person with significant control on 2023-03-31 |
04/04/234 April 2023 | Appointment of Mr James Paul Gaskill as a director on 2023-03-31 |
04/04/234 April 2023 | Cessation of Michael Hart as a person with significant control on 2023-03-31 |
03/04/233 April 2023 | Termination of appointment of Alexander John Currie as a director on 2023-03-31 |
03/04/233 April 2023 | Termination of appointment of Gary Dwyer as a director on 2023-03-31 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
15/11/2215 November 2022 | Full accounts made up to 2022-02-28 |
15/11/2215 November 2022 | Satisfaction of charge 5 in full |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
22/11/2122 November 2021 | Full accounts made up to 2021-02-28 |
04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
27/11/2027 November 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
22/03/1922 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
05/03/195 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
30/08/1830 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
18/07/1818 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
30/04/1830 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
02/06/172 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1712 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 11 DERBY LANE OLD SWAN LIVERPOOL L13 6QA |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/09/1618 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HART / 31/05/2016 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HART / 31/05/2016 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CURRIE / 31/05/2016 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DWYER / 31/05/2016 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CURRIE / 31/05/2016 |
22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
04/09/154 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
20/08/1420 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/08/1415 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
17/09/1317 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
17/10/1217 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/06/126 June 2012 | AGREEMENT 04/05/2012 |
31/08/1131 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLYN WILLIAMS / 04/08/2011 |
01/08/111 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
09/03/119 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
09/03/119 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
09/03/119 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HART / 04/08/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CURRIE / 04/08/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DWYER / 04/08/2010 |
06/12/106 December 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLYN WILLIAMS / 04/08/2010 |
25/11/1025 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
07/10/107 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
30/09/1030 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
06/02/106 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
06/02/106 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
06/02/106 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
14/11/0914 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
24/09/0924 September 2009 | CAPITALS NOT ROLLED UP |
24/09/0924 September 2009 | CAPITALS NOT ROLLED UP |
24/09/0924 September 2009 | CAPITALS NOT ROLLED UP |
24/09/0924 September 2009 | CAPITALS NOT ROLLED UP |
17/09/0917 September 2009 | GBP IC 14914.3/14757 20/08/09 GBP SR [email protected]=157.3 |
17/09/0917 September 2009 | CAPITALS NOT ROLLED UP |
17/09/0917 September 2009 | CAPITALS NOT ROLLED UP |
17/09/0917 September 2009 | CAPITALS NOT ROLLED UP |
14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | GBP IC 16801.9/16644.6 20/12/08 GBP SR [email protected]=157.3 |
05/02/095 February 2009 | GBP IC 16959.2/16801.9 20/11/08 GBP SR [email protected]=157.3 |
05/02/095 February 2009 | GBP IC 16172.7/16015.4 20/08/08 GBP SR [email protected]=157.3 |
05/02/095 February 2009 | GBP IC 16644.6/16330 20/09/08 GBP SR [email protected]=314.6 |
05/02/095 February 2009 | GBP IC 16330/16172.7 20/10/08 GBP SR [email protected]=157.3 |
22/12/0822 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
01/09/081 September 2008 | CAPITALS NOT ROLLED UP |
01/09/081 September 2008 | CAPITALS NOT ROLLED UP |
01/09/081 September 2008 | CAPITALS NOT ROLLED UP |
01/09/081 September 2008 | CAPITALS NOT ROLLED UP |
01/09/081 September 2008 | CAPITALS NOT ROLLED UP |
27/08/0827 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | GBP IC 17906.4/17749.1 21/02/08 GBP SR [email protected]=157.3 |
28/02/0828 February 2008 | GBP IC 18221/18063.7 21/12/07 GBP SR [email protected]=157.3 |
28/02/0828 February 2008 | GBP IC 18063.7/17906.4 22/01/08 GBP SR [email protected]=157.3 |
06/02/086 February 2008 | £ IC 18378/18221 21/11/07 £ SR [email protected]=157 |
29/12/0729 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
20/12/0720 December 2007 | £ IC 18535/18378 21/10/07 £ SR [email protected]=157 |
06/11/076 November 2007 | £ IC 18692/18535 20/09/07 £ SR [email protected]=157 |
05/10/075 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
04/10/074 October 2007 | £ IC 18849/18692 20/08/07 £ SR [email protected]=157 |
28/08/0728 August 2007 | £ IC 19006/18849 21/07/07 £ SR [email protected]=157 |
24/07/0724 July 2007 | £ IC 19163/19006 21/06/07 £ SR [email protected]=157 |
24/07/0724 July 2007 | £ IC 19320/19163 21/06/07 £ SR [email protected]=157 |
12/06/0712 June 2007 | £ IC 19477/19320 20/04/07 £ SR [email protected]=157 |
23/04/0723 April 2007 | £ IC 19634/19477 20/03/07 £ SR [email protected]=157 |
29/03/0729 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/03/0723 March 2007 | £ IC 24666/19634 01/03/07 £ SR [email protected]=5032 |
21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
02/08/042 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
06/08/026 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
28/08/0128 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
01/09/991 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
01/09/981 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/09/971 September 1997 | RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS |
29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
12/03/9712 March 1997 | VARYING SHARE RIGHTS AND NAMES 27/02/97 |
12/03/9712 March 1997 | ALTER MEM AND ARTS 27/02/97 |
12/03/9712 March 1997 | £ IC 56000/25666 27/02/97 £ SR [email protected]=30334 |
12/03/9712 March 1997 | VARYING SHARE RIGHTS AND NAMES 27/02/97 |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | ALTER MEM AND ARTS 27/02/97 |
12/03/9712 March 1997 | POS 27/02/97 |
12/03/9712 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | VARYING SHARE RIGHTS AND NAMES 27/02/97 |
07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
02/09/962 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | VARYING SHARE RIGHTS AND NAMES 30/11/94 |
07/08/967 August 1996 | ALTER MEM AND ARTS 30/11/94 |
07/08/967 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
07/08/967 August 1996 | RECON 30/11/94 |
23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
23/08/9523 August 1995 | RETURN MADE UP TO 04/08/95; CHANGE 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 |
05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
08/08/948 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/03/9415 March 1994 | S-DIV 25/02/94 |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
07/09/937 September 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
15/09/9215 September 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
12/12/9112 December 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
24/12/9024 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
23/11/8823 November 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
12/02/8812 February 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
07/03/877 March 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
15/05/7815 May 1978 | CERTIFICATE OF INCORPORATION |
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