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ASSOCIATED BRITISH ENGINEERING PLC

Company number 00110663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
06 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
27 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
16 Jul 2022 CH01 Director's details changed for Mr Colin Laurence Weinberg on 16 July 2022
16 Jul 2022 CH01 Director's details changed for Mr Rupert Anthony Pearce Gould on 16 July 2022
16 Jul 2022 CH01 Director's details changed for Mr Colin Laurence Weinberg on 16 July 2022
16 Jul 2022 AD01 Registered office address changed from 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE England to 61-65 Church Street Harston Cambridge CB22 7NP on 16 July 2022
11 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
12 May 2021 AA Group of companies' accounts made up to 30 September 2020
21 Dec 2020 PSC08 Notification of a person with significant control statement
08 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with updates
08 Dec 2020 CH01 Director's details changed for Mr Colin Laurence Weinberg on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Rupert Anthony Pearce Gould on 8 December 2020
08 Dec 2020 AP03 Appointment of Mr Rupert Pearce Gould as a secretary on 8 December 2020
08 Dec 2020 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 18 November 2020
08 Dec 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE on 8 December 2020
19 May 2020 AUD Auditor's resignation
14 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
05 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
28 Sep 2018 AA Group of companies' accounts made up to 31 March 2018