ALBANY ENGINEERING GROUP LIMITED

Company number 06541919

Date	Type	Description	View / Download
21 Jan 2016	TM01	Termination of appointment of Michael James Cowmeadow as a director on 12 January 2016	(1 page)
21 Jan 2016	TM02	Termination of appointment of Michael James Cowmeadow as a secretary on 12 January 2016	(1 page)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
12 May 2015	AP01	Appointment of Mr Geoffrey Howard Maxted as a director on 1 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Michael James Cowmeadow as a director on 1 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Philip Charles Dykes as a director on 1 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Anne Swaffield as a director on 1 April 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Oliver William Newland as a director on 1 April 2015	(1 page)
07 May 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
27 Apr 2015	CC04	Statement of company's objects	(2 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 11,501	(7 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 11,501	(7 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(7 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
21 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(7 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
05 Aug 2011	AP01	Appointment of Mrs Ann Swaffield as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
22 Feb 2011	SH10	Particulars of variation of rights attached to shares	(19 pages)
22 Feb 2011	SH08	Change of share class name or designation	(2 pages)
22 Feb 2011	CC04	Statement of company's objects	(2 pages)