AB ENGINEERING LIMITED
Company number 02897957 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Director's details changed for Apadana Management Limited on 2026-02-27 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 12 Dec 2024 | Registration of charge 028979570006, created on 2024-12-06 · 75 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 17 Apr 2024 | Satisfaction of charge 028979570004 in full · 1 page | View document |
| 17 Apr 2024 | Satisfaction of charge 028979570005 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 16 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | Annual accounts for the year ending 7 April 2020 | View accounts |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CESSATION OF SHEILA FRANCES ALDRIDGE AS A PSC | View document |
| 28 Feb 2018 | CESSATION OF ANTHONY KEITH ALDRIDGE AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | CESSATION OF JASON DAVID ALDRIDGE AS A PSC | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI | View document |
| 8 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Feb 2017 | CHANGE PERSON AS SECRETARY | View document |
| 24 Jan 2017 | ADOPT ARTICLES 03/01/2017 | View document |
| 24 Jan 2017 | ADOPT ARTICLES 04/01/2017 | View document |
| 24 Jan 2017 | TO DECLARE A SPECIAL DIVIDEND OF THE FREEHOLD PREMISE 03/01/2017 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028979570003 | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ALDRIDGE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ALDRIDGE | View document |
| 6 Jan 2017 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA ALDRIDGE | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028979570002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 16/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 1 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 01/09/2011 | View document |
| 16 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | £ SR 5000@1 14/12/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1994 | NC INC ALREADY ADJUSTED 24/02/94 | View document |
| 11 Mar 1994 | £ NC 1000/10000 24/02/ | View document |
| 11 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |