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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)
12 Mar 2013 AP01 Appointment of Mr Kevin Neil Edwards as a director
15 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
21 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Robert Paul Harris as a director
27 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 TM01 Termination of appointment of Ralph Howard as a director
08 Feb 2010 TM01 Termination of appointment of Ralph Howard as a director
04 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 27/06/09; full list of members
03 Jun 2009 288b Appointment terminated director darren connelly
12 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 Aug 2008 288b Appointment terminated director malcolm webster
07 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Jul 2008 353 Location of register of members
04 Jul 2008 288c Director's change of particulars / daren connelly / 04/07/2008
18 Jun 2008 288a Director appointed stephen william dawson
18 Jun 2008 288a Director appointed daren anthony connelly
27 Nov 2007 395 Particulars of mortgage/charge