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ALBANY ENGINEERING GROUP LIMITED

Company number 06541919

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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 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Apr 2009 363a Return made up to 20/03/09; full list of members
07 Apr 2009 SA Statement of affairs
07 Apr 2009 88(2) Ad 02/04/08\gbp si 11500@1=11500\gbp ic 11501/23001\
18 Jun 2008 88(3) Particulars of contract relating to shares
18 Jun 2008 88(2) Ad 20/03/08\gbp si 11500@1=11500\gbp ic 1/11501\
22 Apr 2008 288a Director appointed martyn george douglas swaffield
22 Apr 2008 288a Secretary appointed michael cowmeadow
22 Apr 2008 288a Director appointed oliver william newland
21 Apr 2008 288b Appointment terminated director sdg registrars LIMITED
21 Apr 2008 288b Appointment terminated secretary sdg secretaries LIMITED
20 Mar 2008 NEWINC Incorporation