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ALBRIGHT ENGINEERING LIMITED

Company number 05283761

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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)
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
11 Mar 2014 AP01 Appointment of Mr Angelo Edwardo Luciano as a director
11 Mar 2014 TM01 Termination of appointment of William Quirk as a director
11 Mar 2014 TM01 Termination of appointment of Alexander Lambie as a director
11 Mar 2014 TM01 Termination of appointment of Colin Moore as a director
11 Mar 2014 TM01 Termination of appointment of James Hughes as a director
11 Mar 2014 TM02 Termination of appointment of Alexander Lambie as a secretary
11 Mar 2014 AD01 Registered office address changed from 104 Redgate Ormskirk L39 3NY on 11 March 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 CH01 Director's details changed for Colin Moore on 1 July 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Colin Moore on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Alexander Lambie on 12 November 2009
12 Nov 2009 CH01 Director's details changed for William Quirk on 12 November 2009
12 Nov 2009 CH01 Director's details changed for James Mcleod Hughes on 12 November 2009