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A & B RICHARDSON ENGINEERING LIMITED

Company number 05716161

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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)
16 Mar 2015 AD02 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2015 CH01 Director's details changed for Mr Andrew Richardson on 1 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Andrew Richardson on 1 December 2014
13 Aug 2014 CH01 Director's details changed for Mr Barry Richardson on 13 August 2014
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 304,002
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 304,002
02 May 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 302,002
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 12/03/2013
26 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jul 2012 AD01 Registered office address changed from Bridge Industrial Estate Potters Lane Wednesbury West Midlands WS10 0AS United Kingdom on 12 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AD01 Registered office address changed from Unit 8 Seven Stars Business Centre Seven Stars Road Oldbury West Midlands B69 4JR United Kingdom on 24 May 2012
21 May 2012 AD01 Registered office address changed from Bridge Street Industrial Estate Potters Lane Wednesbury West Midlands WS10 0AS on 21 May 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 182,002
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Barry Richardson on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Barry Richardson on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Andrew Richardson on 18 January 2011
28 May 2010 CH01 Director's details changed for Andrew Richardson on 27 May 2010