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A&B ENGINEERING MEP LIMITED

Company number 14455715

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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)
29 Nov 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MR04	Satisfaction of charge 144557150001 in full	View PDF Satisfaction of charge 144557150001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR01	Registration of charge 144557150002, created on 22 December 2023	View PDF Registration of charge 144557150002, created on 22 December 2023 - link opens in a new window - 76 pages (76 pages)
03 Jan 2024	MR01	Registration of charge 144557150001, created on 22 December 2023	View PDF Registration of charge 144557150001, created on 22 December 2023 - link opens in a new window - 76 pages (76 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA01	Previous accounting period shortened from 30 November 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 November 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RP04AP01	Second filing for the appointment of James Paul Gaskill as a director	View PDF Second filing for the appointment of James Paul Gaskill as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Apr 2023	AP01	Appointment of Mr Philip Godfrey as a director on 31 March 2023	View PDF Appointment of Mr Philip Godfrey as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Michael Hart as a person with significant control on 6 April 2023	View PDF Change of details for Mr Michael Hart as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,929,169	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,929,169 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Ian David Buxton as a director on 31 March 2023	View PDF Appointment of Mr Ian David Buxton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr James Paul Gaskill as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/06/23	View PDF Appointment of Mr James Paul Gaskill as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/06/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 1	View PDF Incorporation Statement of capital on 2022-11-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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