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AB ENGINEERING LIMITED

Company number 02897957

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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)
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 PSC07 Cessation of Sheila Frances Aldridge as a person with significant control on 5 January 2017
28 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
28 Feb 2018 PSC01 Notification of Said Amin Amiri as a person with significant control on 5 January 2017
28 Feb 2018 PSC07 Cessation of Anthony Keith Aldridge as a person with significant control on 5 January 2017
28 Feb 2018 PSC07 Cessation of Jason David Aldridge as a person with significant control on 5 January 2017
08 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
20 Feb 2017 CH01 Director's details changed
20 Feb 2017 CH03 Secretary's details changed
24 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To declare a special dividend of the freehold premise 03/01/2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 MR01 Registration of charge 028979570003, created on 4 January 2017
06 Jan 2017 AP02 Appointment of Apadana Management Limited as a director on 4 January 2017
06 Jan 2017 AP01 Appointment of Mr William Robert John Rawkins as a director on 4 January 2017
06 Jan 2017 TM01 Termination of appointment of Antony Keith Aldridge as a director on 4 January 2017
06 Jan 2017 TM01 Termination of appointment of Sheila Frances Aldridge as a director on 4 January 2017
06 Jan 2017 TM02 Termination of appointment of Sheila Frances Aldridge as a secretary on 4 January 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jun 2016 MR01 Registration of charge 028979570002, created on 16 June 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,000