ASSOCIATED BRITISH ENGINEERING PLC
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 06/02/246 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 11/02/2211 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 19/05/2019 May 2020 | AUDITOR'S RESIGNATION |
| 14/05/2014 May 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAURENCE WEINBERG / 02/02/2018 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/17 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 15/08/2017 |
| 15/08/1715 August 2017 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 14/07/1714 July 2017 | |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 12/07/1612 July 2016 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | 26/09/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT |
| 28/10/1428 October 2014 | 26/09/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED SIR FREDERICK DOGLAS DAVID THOMSON |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1314 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 04/10/134 October 2013 | 26/09/13 NO MEMBER LIST |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 25/09/2013 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1318 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1318 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/10/1229 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | SUB-DIVISION 06/02/12 |
| 09/03/129 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2626854.000 |
| 09/03/129 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 2645243.08 |
| 09/03/129 March 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | REDUCTION OF ISSUED CAPITAL |
| 22/02/1222 February 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 2626854.00 |
| 22/02/1222 February 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1214 January 2012 | DIRECTOR APPOINTED ANDREW RICHARD BEAUMONT |
| 07/12/117 December 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | ADOPT ARTICLES 27/11/2009 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009 |
| 22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 26/09/05; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0527 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE CB2 5NP |
| 14/02/0514 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/09/02; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY |
| 01/10/011 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 78 CHAPEL STREET, THATCHAM, NEWBURY, BERKSHIRE RG18 4QN |
| 10/11/0010 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | AUDITOR'S RESIGNATION |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/9826 October 1998 | RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | ALTER MEM AND ARTS 17/07/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 |
| 27/10/9527 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9312 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 26/09/93; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9312 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 26/09/92; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9221 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/92 |
| 27/01/9227 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 26/09/91; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/912 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/11/901 November 1990 | RETURN MADE UP TO 25/09/90; BULK LIST AVAILABLE SEPARATELY |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 26/09/89; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120989 |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 7 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, BRENT ROAD SOUTHALL, MIDDLESEX UB2 5LF |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141088 |
| 02/12/882 December 1988 | RETURN MADE UP TO 25/10/88; BULK LIST AVAILABLE SEPARATELY |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 12/12/8712 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | WD 11/11/87 AD 23/11/87--------- PREMIUM £ SI [email protected]=773015 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 15/10/87; BULK LIST AVAILABLE SEPARATELY |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 06/05/876 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 14/04/8714 April 1987 | GAZETTABLE DOCUMENT |
| 13/12/8613 December 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | RETURN OF ALLOTMENTS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 38 QUEENS RD, READING, BERKS |
| 15/03/8215 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/01/392 January 1939 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/39 |
| 07/07/107 July 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company