ALLANSHAW ENGINEERING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-14 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-14 with no updates

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24/05/2124 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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24/07/2024 July 2020 30/11/19 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 30/10/19 STATEMENT OF CAPITAL GBP 102

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 01/11/17 STATEMENT OF CAPITAL GBP 102

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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04/09/174 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/11/1513 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1418 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/10/1331 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/10/1229 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/10/1025 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCAULEY / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SINCLAIR DENHOLM / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/03/0924 March 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/10/0412 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/10/038 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/10/0214 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/10/0111 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/10/0028 October 2000 RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/04/0018 April 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99

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30/03/0030 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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15/11/9915 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/994 October 1999 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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15/10/9815 October 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/9814 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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