ABA ENGINEERING LIMITED
Company number 03969555 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM UNIT 11 NEPICAR PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7AF ENGLAND | View document |
| 4 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Oct 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Oct 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYLIE | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY WYLIE | View document |
| 25 Apr 2019 | CESSATION OF ALAN GEORGE WYLIE AS A PSC | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | ADOPT ARTICLES 01/10/2018 | View document |
| 20 Jun 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 32500 | View document |
| 20 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2018 | PURCHASE AGREEMENT 22/05/2018 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 55 LIDDON ROAD BROMLEY KENT BR1 2SR | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYLIE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 81926 | View document |
| 17 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2017 | PURCHASE OF SHARES 05/12/2016 | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA GARSTON | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA GARSTON | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039695550006 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039695550007 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS WYLIE | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY WYLIE | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR ALAN JAMES WYLIE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 12 Oct 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 |
| 17 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARSTON | View document |
| 16 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARSTON | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR PETER GARSTON | View document |
| 15 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WYLIE / 24/06/2011 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYLIE · 1 page | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WYLIE | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WYLIE · 1 page | View document |
| 24 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS WYLIE | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MS LINDA LOUISE GARSTON | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 13 May 2010 | SECRETARY APPOINTED MRS LINDA LOUISE GARSTON | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WYLIE / 11/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WYLIE / 11/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN WYLIE / 01/01/2010 | View document |
| 11 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ | View document |
| 15 Feb 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 100100 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR PAUL ALAN WYLIE · 2 pages | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY LINDA GARSTON | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ ENGLAND | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF | View document |
| 29 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 207 LEWISHAM HIGH STREET LONDON SE13 6LY | View document |
| 25 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |