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ALBON ENGINEERING AND MANUFACTURING LIMITED

Company number 01113447

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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)
21 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
21 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
21 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
17 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Mar 2016 MR05 All of the property or undertaking has been released from charge 22
17 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
17 Mar 2016 MR05 All of the property or undertaking has been released from charge 20
17 Mar 2016 MR05 All of the property or undertaking has been released from charge 24
17 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 17
17 Mar 2016 MR05 All of the property or undertaking has been released from charge 10
24 Sep 2015 TM01 Termination of appointment of Robert Paul Harris as a director on 1 September 2015
11 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 May 2015 MR01 Registration of charge 011134470025, created on 11 May 2015
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000,000
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000,000
14 Apr 2014 CH01 Director's details changed for Mark James Albon on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Mrs Brenda Rose Albon on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Stephen William Dawson on 14 April 2014
09 Oct 2013 TM01 Termination of appointment of Kevin Edwards as a director
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
16 May 2013 MISC Section 519
14 May 2013 MISC Section 519 of the companies act 2006