AHBSTRA ENGINEERING LTD
Company number 12055055 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 4 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-22 · 4 pages | View document |
| 9 Jun 2026 | Statement of capital following an allotment of shares on 2026-01-13 · 3 pages | View document |
| 2 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 25 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 7 pages | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-13 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 6 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-18 · 3 pages | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 3 pages | View document |
| 27 Aug 2024 | Change of details for Hashem Arouzi as a person with significant control on 2024-08-21 · 2 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-27 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 23 Apr 2024 | Registered office address changed from Office 4.08 42 Brook Street London W1K 5DB England to Unit 23, Chelsea Wharf 15 Lots Road London SW10 0QJ on 2024-04-23 · 1 page | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 3 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 3 pages | View document |
| 15 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 25 May 2023 | Sub-division of shares on 2023-05-03 · 6 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 19 Dec 2022 | Registered office address changed from 42 42 Brook Street London W1K 5DB England to Office 4.08 42 Brook Street London W1K 5DB on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 42 42 Brook Street London W1K 5DB on 2022-12-19 · 1 page | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 5 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON ENGLAND W1S 1HP ENGLAND | View document |
| 4 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHEM AROUZI | View document |
| 18 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2019 | View document |
| 17 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |