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ALBANY ENGINEERED COMPOSITES LTD

Company number 06354165

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Request striking off 01/05/2015	View PDF Resolutions RES13 ‐ Request striking off 01/05/2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	CH01	Director's details changed for Mr Charles Joseph Silva on 29 August 2012	View PDF Director's details changed for Mr Charles Joseph Silva on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Sep 2012	CH01	Director's details changed for Mr Charles Joseph Silva on 17 September 2012	View PDF Director's details changed for Mr Charles Joseph Silva on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Charles Joseph Silva on 7 September 2012	View PDF Director's details changed for Mr Charles Joseph Silva on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH03	Secretary's details changed for Mr Charles J Silva on 5 September 2012	View PDF Secretary's details changed for Mr Charles J Silva on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Brian S Coffenberry on 5 September 2012	View PDF Director's details changed for Mr Brian S Coffenberry on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Charles J Silva on 5 September 2012	View PDF Director's details changed for Mr Charles J Silva on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	CH01	Director's details changed for Brian S Coffenberry on 26 October 2011	View PDF Director's details changed for Brian S Coffenberry on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AD01	Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011	View PDF Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH03	Secretary's details changed for Charles J Silva on 28 August 2010	View PDF Secretary's details changed for Charles J Silva on 28 August 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Jan 2010	AD01	Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010	View PDF Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AP01	Appointment of Mr John Blaise Cozzolino as a director	View PDF Appointment of Mr John Blaise Cozzolino as a director - link opens in a new window - 2 pages (2 pages)

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