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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)
14 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 14 October 2013
04 Oct 2013 AR01 Annual return made up to 26 September 2013 no member list
Statement of capital on 2013-10-04
  • GBP 2,645,243.075
04 Oct 2013 CH01 Director's details changed for David Anthony Howard Brown on 25 September 2013
23 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
09 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,645,243.08
09 Mar 2012 SH02 Statement of capital on 23 February 2012
  • GBP 2,626,854.000
09 Mar 2012 SH02 Sub-division of shares on 6 February 2012
22 Feb 2012 CERT15 Certificate of reduction of issued capital
22 Feb 2012 OC138 Reduction of iss capital and minute (oc)
22 Feb 2012 SH19 Statement of capital on 22 February 2012
  • GBP 2,626,854.00
08 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 06/02/2012
14 Jan 2012 AP01 Appointment of Andrew Richard Beaumont as a director
07 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed