ALBRIGHT ENGINEERING LIMITED

Company number 05283761

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
11 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2022	(8 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
23 Oct 2023	AD01	Registered office address changed from 39 Anchorage Road Sutton Coldfield B74 2PJ England to Technology Centre 30 Sayer Drive Coventry CV5 9PF on 23 October 2023	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	(8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(5 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	(8 pages) Download iXBRL
23 Sep 2021	PSC02	Notification of Expert Tooling & Automation Limited as a person with significant control on 30 April 2021	(2 pages)
23 Sep 2021	PSC07	Cessation of Angelo Edwardo Luciano as a person with significant control on 30 April 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Philip Gerard Kelly as a director on 16 September 2021	(1 page)
23 Sep 2021	PSC07	Cessation of Philip Gerard Kelly as a person with significant control on 30 April 2021	(1 page)
09 Jul 2021	MR01	Registration of charge 052837610003, created on 1 July 2021	(20 pages)
28 Jun 2021	CH01	Director's details changed for Mr Angelo Edwardo Luciano on 21 June 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from 1 Albright Road Albright Road Widnes WA8 8FY England to 39 Anchorage Road Sutton Coldfield B74 2PJ on 28 June 2021	(1 page)
28 Jun 2021	TM01	Termination of appointment of Marcus Paul Hunter as a director on 15 June 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Nicholas Edward Turner as a director on 1 June 2021	(2 pages)
21 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification this document is a second filing of an SH03 accepted on 22/03/21. hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 800.00	(5 pages)
29 Apr 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2021 GBP 1,090	(5 pages)
29 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
08 Apr 2021	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 1,025	(5 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 1,115	(5 pages)