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AB ENGINEERING LIMITED

Company number 02897957

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AP01	Appointment of Mr Jamie Mackenzie as a director on 1 September 2024	View PDF Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR04	Satisfaction of charge 028979570004 in full	View PDF Satisfaction of charge 028979570004 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 028979570005 in full	View PDF Satisfaction of charge 028979570005 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr Simon Christopher Weston as a director on 10 March 2022	View PDF Appointment of Mr Simon Christopher Weston as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 7 April 2020	View PDF Full accounts made up to 7 April 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Apr 2020	MR01	Registration of charge 028979570005, created on 7 April 2020	View PDF Registration of charge 028979570005, created on 7 April 2020 - link opens in a new window - 105 pages (105 pages)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	MR01	Registration of charge 028979570004, created on 19 December 2019	View PDF Registration of charge 028979570004, created on 19 December 2019 - link opens in a new window - 96 pages (96 pages)
19 Dec 2019	MR04	Satisfaction of charge 028979570003 in full	View PDF Satisfaction of charge 028979570003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 028979570002 in full	View PDF Satisfaction of charge 028979570002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC07	Cessation of Said Amin Amiri as a person with significant control on 5 January 2017	View PDF Cessation of Said Amin Amiri as a person with significant control on 5 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC02	Notification of Asg Investments 5 Limited as a person with significant control on 4 January 2017	View PDF Notification of Asg Investments 5 Limited as a person with significant control on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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AB ENGINEERING LIMITED

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