CompaniesInTheUK

ABER ENGINEERING LIMITED

Company number SC353545 ·

Dissolved

33 filings

Date Filing
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
22 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LOIC DENNIEL / 15/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
15 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOIC DENNIEL / 10/01/2012 View document
11 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DUNBAR / 10/01/2012 View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE C WOODBURN HOUSE 4-5 GOLDEN SQUARE ABERDEEN AB10 1RD View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
25 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
8 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
26 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOIC DENNIEL / 19/06/2009 View document
16 Feb 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009 View document
21 Jan 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT View document
21 Jan 2009 DIRECTOR APPOINTED LOIC DENNIEL View document
21 Jan 2009 SECRETARY APPOINTED JOHN DUNBAR View document
15 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document