A.A. BROWN ENGINEERING LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-10-31

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22/01/2522 January 2025 Appointment of Mark Vincent Wagstaff as a director on 2025-01-08

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22/01/2522 January 2025 Notification of Aab Technologies Ltd as a person with significant control on 2025-01-08

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22/01/2522 January 2025 Appointment of Mr Stanley Andrew Hunt as a director on 2025-01-08

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22/01/2522 January 2025 Termination of appointment of Martyn Lyndon Brown as a director on 2025-01-08

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22/01/2522 January 2025 Appointment of Mr Jason Elliot Duffin as a director on 2025-01-08

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22/01/2522 January 2025 Cessation of Vincent Paul Brown as a person with significant control on 2025-01-08

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22/01/2522 January 2025 Cessation of Martyn Lyndon Brown as a person with significant control on 2025-01-08

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22/01/2522 January 2025 Termination of appointment of Vincent Paul Brown as a director on 2025-01-08

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-10-31

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02/05/242 May 2024 Director's details changed for Mr Vincent Paul Brown on 2023-10-11

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02/05/242 May 2024 Cessation of Frances Ellen Brown as a person with significant control on 2023-02-28

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02/05/242 May 2024 Cessation of Colin Charles Brown as a person with significant control on 2023-02-28

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02/05/242 May 2024 Change of details for Mr Vincent Paul Brown as a person with significant control on 2023-10-11

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02/05/242 May 2024 Notification of Martyn Lyndon Brown as a person with significant control on 2023-02-28

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02/05/242 May 2024 Notification of Vincent Paul Brown as a person with significant control on 2023-02-28

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02/05/242 May 2024 Director's details changed for Mr Vincent Paul Brown on 2024-05-02

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02/05/242 May 2024 Director's details changed for Mr Vincent Paul Brown on 2023-10-11

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02/05/242 May 2024 Director's details changed for Mr Martyn Lyndon Brown on 2024-05-02

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06/03/246 March 2024 Confirmation statement made on 2024-02-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Current accounting period extended from 2023-04-30 to 2023-10-31

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19/07/2319 July 2023 Satisfaction of charge 1 in full

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08/03/238 March 2023 Termination of appointment of Frances Ellen Brown as a director on 2023-02-28

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08/03/238 March 2023 Termination of appointment of Colin Charles Brown as a director on 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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28/07/2128 July 2021 Confirmation statement made on 2021-07-07 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-04-30

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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25/07/1725 July 2017 30/04/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/07/1529 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/07/1317 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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12/04/1312 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 600

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12/04/1312 April 2013 STATEMENT OF COMPANY'S OBJECTS

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12/04/1312 April 2013 ADOPT ARTICLES 28/03/2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES BROWN

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11/07/1211 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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16/03/1016 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1016 March 2010 COMPANY NAME CHANGED ARTHUR A. BROWN & SONS (COLBRO) LIMITED CERTIFICATE ISSUED ON 16/03/10

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10/03/1010 March 2010 DIRECTOR APPOINTED MR VINCENT PAUL BROWN

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10/03/1010 March 2010 09/03/10 STATEMENT OF CAPITAL GBP 400

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10/03/1010 March 2010 DIRECTOR APPOINTED MR MARTYN LYNDON BROWN

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20/07/0920 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0810 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/07/0518 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/07/0415 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/07/0318 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/07/0113 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/08/002 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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17/07/9817 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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24/07/9724 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/08/9612 August 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/07/9521 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/08/948 August 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 RECORD OF RESOLUTION 28/03/94

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15/04/9415 April 1994 S252 DISP LAYING ACC 28/03/94

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15/04/9415 April 1994 S386 DIS APP AUDS 28/03/94

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15/04/9415 April 1994 S366A DISP HOLDING AGM 28/03/94

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09/07/939 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/07/939 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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08/11/918 November 1991 RETURN MADE UP TO 07/07/91; CHANGE OF MEMBERS

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08/11/918 November 1991

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08/11/918 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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26/11/9026 November 1990

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26/11/9026 November 1990 RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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31/10/8931 October 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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21/09/8821 September 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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11/08/8811 August 1988

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11/08/8811 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/08/8811 August 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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06/07/886 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/06/8729 June 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987

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19/11/8619 November 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/12/616 December 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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