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ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

Company number 04371064

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AP03 Appointment of Ms Adrienne Wallhead as a secretary on 21 April 2016
22 Apr 2016 TM02 Termination of appointment of Adrienne Wallhead as a secretary on 22 April 2016
21 Apr 2016 CH03 Secretary's details changed for Linda Ellerton Goldsmith on 21 April 2016
18 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AD01 Registered office address changed from C/O C/O Business Matters 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LP on 13 June 2014
20 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Apr 2013 CH03 Secretary's details changed for Linda Ellerton Goldsmith on 27 September 2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from C/O C/O Business Matters Unit 13 Dunston Enterprise Park, St. Omers Road Dunston Gateshead Tyne and Wear NE11 9DW United Kingdom on 28 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from C/O Business Matters Unit C Contract House Wellingto Road Gateshead NE11 9HS on 4 March 2010
03 Mar 2010 CH01 Director's details changed for Richard Nellis on 11 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2008
27 Nov 2009 AA01 Current accounting period shortened from 28 February 2009 to 30 April 2008