CompaniesInTheUK

ASSOCIATED BRITISH ENGINEERING PLC

Company number 00110663 ·

Active

177 filings

Date Filing
24 Mar 2026 Full accounts made up to 2025-09-30 · 47 pages View document
12 Jan 2026 Auditor's resignation · 1 page View document
2 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Feb 2025 Group of companies' accounts made up to 2024-09-30 · 54 pages View document
29 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
6 Feb 2024 Group of companies' accounts made up to 2023-09-30 · 54 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
27 Apr 2023 Group of companies' accounts made up to 2022-09-30 · 56 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
11 Feb 2022 Group of companies' accounts made up to 2021-09-30 · 56 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
19 May 2020 AUDITOR'S RESIGNATION View document
14 May 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES View document
4 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES View document
28 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAURENCE WEINBERG / 02/02/2018 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
27 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/17 View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 15/08/2017 View document
15 Aug 2017 CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED View document
14 Jul 2017 ANNOTATION View document
14 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
10 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
12 Jul 2016 APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED View document
12 Jul 2016 CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED View document
1 Mar 2016 AUDITOR'S RESIGNATION View document
10 Nov 2015 26/09/15 NO MEMBER LIST View document
21 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN View document
7 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMSON View document
28 Oct 2014 26/09/14 NO MEMBER LIST View document
23 Sep 2014 DIRECTOR APPOINTED SIR FREDERICK DOGLAS DAVID THOMSON View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
19 Sep 2014 DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD View document
8 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
4 Oct 2013 26/09/13 NO MEMBER LIST View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 25/09/2013 View document
23 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
27 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
25 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
9 Mar 2012 24/02/12 STATEMENT OF CAPITAL GBP 2645243.08 View document
9 Mar 2012 23/02/12 STATEMENT OF CAPITAL GBP 2626854.000 View document
9 Mar 2012 SUB-DIVISION 06/02/12 View document
9 Mar 2012 ARTICLES OF ASSOCIATION View document
22 Feb 2012 22/02/12 STATEMENT OF CAPITAL GBP 2626854.00 View document
22 Feb 2012 REDUCTION OF ISSUED CAPITAL View document
22 Feb 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
8 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2012 DIRECTOR APPOINTED ANDREW RICHARD BEAUMONT View document
7 Dec 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
13 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
15 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
15 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
7 Sep 2010 ADOPT ARTICLES 27/11/2009 View document
21 May 2010 SAIL ADDRESS CREATED View document
21 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009 View document
22 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
11 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
17 Oct 2008 RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
14 Nov 2007 RETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY View document
19 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
8 Nov 2006 RETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY View document
31 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 RETURN MADE UP TO 26/09/05; BULK LIST AVAILABLE SEPARATELY View document
27 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE CB2 5NP View document
14 Feb 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
2 Nov 2004 RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
4 Nov 2003 RETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY View document
6 Dec 2002 DIRECTOR RESIGNED View document
25 Oct 2002 RETURN MADE UP TO 26/09/02; BULK LIST AVAILABLE SEPARATELY View document
18 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
29 Oct 2001 RETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY View document
1 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 78 CHAPEL STREET, THATCHAM, NEWBURY, BERKSHIRE RG18 4QN View document
10 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
7 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 DIRECTOR RESIGNED View document
26 Oct 2000 RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY View document
9 Jun 2000 DIRECTOR RESIGNED View document
29 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
26 Oct 1999 RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY View document
25 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
26 Jul 1999 AUDITOR'S RESIGNATION View document
23 Jun 1999 DIRECTOR RESIGNED View document
16 Dec 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
26 Oct 1998 RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY View document
13 Aug 1998 AUDITOR'S RESIGNATION View document
14 Jul 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Oct 1997 RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY View document
24 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
24 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1996 RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY View document
30 Oct 1996 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
22 Oct 1996 DIRECTOR RESIGNED View document
6 Oct 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 ALTER MEM AND ARTS 17/07/96 View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
27 Oct 1995 REGISTERED OFFICE CHANGED ON 27/10/95 View document
27 Oct 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1995 RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 49 pages View document
27 Oct 1994 RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
12 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Nov 1993 RETURN MADE UP TO 26/09/93; BULK LIST AVAILABLE SEPARATELY View document
12 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
29 Oct 1992 RETURN MADE UP TO 26/09/92; BULK LIST AVAILABLE SEPARATELY View document
29 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
21 Oct 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/92 View document
27 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/91 View document
16 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
16 Oct 1991 RETURN MADE UP TO 26/09/91; BULK LIST AVAILABLE SEPARATELY View document
2 Apr 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Nov 1990 RETURN MADE UP TO 25/09/90; BULK LIST AVAILABLE SEPARATELY View document
1 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
15 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
27 Oct 1989 RETURN MADE UP TO 26/09/89; BULK LIST AVAILABLE SEPARATELY View document
27 Sep 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120989 View document
10 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 7 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, BRENT ROAD SOUTHALL, MIDDLESEX UB2 5LF View document
2 Dec 1988 RETURN MADE UP TO 25/10/88; BULK LIST AVAILABLE SEPARATELY View document
2 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141088 View document
4 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
5 Feb 1988 RETURN OF ALLOTMENTS View document
12 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1987 WD 11/11/87 AD 23/11/87--------- PREMIUM £ SI [email protected]=773015 View document
18 Nov 1987 RETURN MADE UP TO 15/10/87; BULK LIST AVAILABLE SEPARATELY View document
29 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
2 Oct 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
21 May 1987 RETURN OF ALLOTMENTS View document
6 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
14 Apr 1987 GAZETTABLE DOCUMENT View document
13 Dec 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS View document
8 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
20 Oct 1986 RETURN OF ALLOTMENTS View document
23 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1986 REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 38 QUEENS RD, READING, BERKS View document
15 Mar 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 Jan 1939 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/39 View document
7 Jul 1910 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document