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MARTIN ABBOTT ENGINEERING LIMITED

Company number 04528740

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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)
10 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2023 SH08 Change of share class name or designation
28 Mar 2023 AP01 Appointment of Mr Jacob Harry Abbott as a director on 23 March 2023
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
09 Sep 2022 CH01 Director's details changed for Mr Alexander Edward Abbott on 6 September 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
01 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Alexander Edward Abbott on 7 September 2018
08 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
19 Jul 2017 SH08 Change of share class name or designation
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispence with authorised capital limit 03/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015