AB CONCEPT ENGINEERING LTD

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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20/12/2120 December 2021 Application to strike the company off the register

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27/07/2127 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/05/2018 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / IULIANA MIHAELA BERCEANU / 29/05/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU BERCEANU / 29/05/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / IULIANA MIHAELA BERCEANU / 29/05/2019

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDRU BERCEANU / 29/05/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / IULIANA MIHAELA BERCEANU / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU BERCEANU / 04/09/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDRU BERCEANU / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / IULIANA MIHAELA BERCEANU / 04/09/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/03/1614 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/08/1530 August 2015 24/08/15 STATEMENT OF CAPITAL GBP 2

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30/08/1530 August 2015 DIRECTOR APPOINTED IULIANA MIHAELA BERCEANU

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU BERCEANU / 12/12/2014

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08/04/158 April 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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