ALBA ENGINEERING LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-03 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with no updates

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16/10/2216 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-03 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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30/11/1830 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR BRIAN STANLEY BAILEY

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA BAMBRIDGE

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29/03/1829 March 2018 28/03/18 STATEMENT OF CAPITAL GBP 1000

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/01/165 January 2016 SECRETARY APPOINTED MR MARK ALAN BAMBRIDGE

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05/01/165 January 2016 DIRECTOR APPOINTED MRS PAMELA ANNE BAMBRIDGE

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BAMBRIDGE

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05/01/165 January 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA BAMBRIDGE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/04/1310 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/07/1028 July 2010 12/07/08 NO CHANGES

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN BAMBRIDGE / 12/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR BAMBRIDGE / 12/07/2010

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26/07/1026 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/07/0728 July 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/07/0626 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/07/0527 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/07/0428 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/07/0324 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/07/0222 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/07/0125 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/07/0018 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/07/9928 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/08/986 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/07/9722 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/08/963 August 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/09/9520 September 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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25/07/9425 July 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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04/08/934 August 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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28/07/9228 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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27/08/9127 August 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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28/08/9028 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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