A.A. BROWN ENGINEERING LTD
Company number 00709880 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | RP01AP01 · 3 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 22 Jan 2025 | Cessation of Martyn Lyndon Brown as a person with significant control on 2025-01-08 · 1 page | View document |
| 22 Jan 2025 | Cessation of Vincent Paul Brown as a person with significant control on 2025-01-08 · 1 page | View document |
| 22 Jan 2025 | Appointment of Mark Vincent Wagstaff as a director on 2025-01-08 · 2 pages | View document |
| 22 Jan 2025 | Appointment of Mr Jason Elliot Duffin as a director on 2025-01-08 · 2 pages | View document |
| 22 Jan 2025 | Appointment of Mr Stanley Andrew Hunt as a director on 2025-01-08 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Martyn Lyndon Brown as a director on 2025-01-08 · 1 page | View document |
| 22 Jan 2025 | Notification of Aab Technologies Ltd as a person with significant control on 2025-01-08 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Vincent Paul Brown as a director on 2025-01-08 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 2 May 2024 | Director's details changed for Mr Vincent Paul Brown on 2023-10-11 · 2 pages | View document |
| 2 May 2024 | Cessation of Frances Ellen Brown as a person with significant control on 2023-02-28 · 1 page | View document |
| 2 May 2024 | Cessation of Colin Charles Brown as a person with significant control on 2023-02-28 · 1 page | View document |
| 2 May 2024 | Change of details for Mr Vincent Paul Brown as a person with significant control on 2023-10-11 · 2 pages | View document |
| 2 May 2024 | Notification of Martyn Lyndon Brown as a person with significant control on 2023-02-28 · 2 pages | View document |
| 2 May 2024 | Notification of Vincent Paul Brown as a person with significant control on 2023-02-28 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr Vincent Paul Brown on 2023-10-11 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr Vincent Paul Brown on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr Martyn Lyndon Brown on 2024-05-02 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Oct 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Colin Charles Brown as a director on 2023-02-28 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Frances Ellen Brown as a director on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 25 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Apr 2013 | ADOPT ARTICLES 28/03/2013 | View document |
| 12 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 600 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES BROWN | View document |
| 11 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 16 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2010 | COMPANY NAME CHANGED ARTHUR A. BROWN & SONS (COLBRO) LIMITED CERTIFICATE ISSUED ON 16/03/10 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR VINCENT PAUL BROWN | View document |
| 10 Mar 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR MARTYN LYNDON BROWN | View document |
| 20 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | DIRECTOR RESIGNED | View document |
| 8 Aug 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 15 Apr 1994 | S386 DIS APP AUDS 28/03/94 | View document |
| 15 Apr 1994 | S366A DISP HOLDING AGM 28/03/94 | View document |
| 15 Apr 1994 | RECORD OF RESOLUTION 28/03/94 | View document |
| 15 Apr 1994 | S252 DISP LAYING ACC 28/03/94 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Oct 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Nov 1991 | 363B · 7 pages | View document |
| 8 Nov 1991 | RETURN MADE UP TO 07/07/91; CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 26 Nov 1990 | 363 · 4 pages | View document |
| 26 Nov 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 31 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 21 Sep 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 11 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Aug 1988 | 363 · 4 pages | View document |
| 11 Aug 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1987 | 363 · 4 pages | View document |
| 29 Jun 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Nov 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Dec 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |