ASSOCIATED BRITISH ENGINEERING PLC

Company number 00110663

Date	Type	Description	View / Download
02 Feb 2018	CH01	Director's details changed for Mr Colin Laurence Weinberg on 2 February 2018	(2 pages)
19 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 3 April 2017	(65 pages)
07 Sep 2017	CH01	Director's details changed for Mr Rupert Anthony Pearce Gould on 15 August 2017	(2 pages)
15 Aug 2017	AP04	Appointment of Woodberry Secretarial Limited as a secretary on 1 July 2017	(2 pages)
14 Jul 2017	ANNOTATION	Rectified The AP02 was removed from the public register on 27/09/2017 as it was done without the authority of the company.
14 Jul 2017	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 1 July 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(4 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(62 pages)
12 Jul 2016	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 13 May 2016	(1 page)
12 Jul 2016	AP04	Appointment of Temple Secretaries Limited as a secretary on 13 May 2016	(2 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Nov 2015	AR01	Annual return made up to 26 September 2015 no member list Statement of capital on 2015-11-10 GBP 2,645,243.075	(7 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Stephen John Cockburn as a director on 29 September 2015	(1 page)
07 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(61 pages)
17 Dec 2014	TM01	Termination of appointment of Frederick Douglas David Thomson as a director on 11 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Andrew Richard Beaumont as a director on 11 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 26 September 2014 no member list Statement of capital on 2014-10-28 GBP 2,645,243.075	(8 pages)
23 Sep 2014	AP01	Appointment of Sir Frederick Doglas David Thomson as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Rupert Anthony Pearce Gould as a director on 18 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of David Anthony Howard Brown as a director on 18 September 2014	(1 page)
08 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(56 pages)
14 Oct 2013	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next