A. & B. Engineering (Mechanical Service Division) Ltd was registered on 15 May 1978, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Currie, Alexander John, Dwyer, Gary, Hart, Michael, Mitchell, Andrew Philip, Williams, Alan Glyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Alexander John | 27 February 1997 | - | 1 |
| DWYER, Gary | 01 March 1999 | - | 1 |
| HART, Michael | 27 February 1997 | - | 1 |
| MITCHELL, Andrew Philip | N/A | 01 March 2007 | 1 |
| WILLIAMS, Alan Glyn | 01 March 1999 | 30 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| SH03 - Return of purchase of own shares | 22 March 2019 | |
| SH03 - Return of purchase of own shares | 05 March 2019 | |
| SH03 - Return of purchase of own shares | 21 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| SH03 - Return of purchase of own shares | 30 August 2018 | |
| CS01 - N/A | 06 August 2018 | |
| SH03 - Return of purchase of own shares | 18 July 2018 | |
| SH03 - Return of purchase of own shares | 30 April 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| SH03 - Return of purchase of own shares | 29 January 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| SH03 - Return of purchase of own shares | 31 August 2017 | |
| CS01 - N/A | 07 August 2017 | |
| SH03 - Return of purchase of own shares | 02 June 2017 | |
| SH03 - Return of purchase of own shares | 23 May 2017 | |
| SH03 - Return of purchase of own shares | 12 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| CS01 - N/A | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH03 - Change of particulars for secretary | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 20 August 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| SH03 - Return of purchase of own shares | 12 August 2014 | |
| SH03 - Return of purchase of own shares | 12 August 2014 | |
| SH03 - Return of purchase of own shares | 12 August 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| SH03 - Return of purchase of own shares | 12 September 2013 | |
| SH03 - Return of purchase of own shares | 12 September 2013 | |
| SH03 - Return of purchase of own shares | 12 September 2013 | |
| SH03 - Return of purchase of own shares | 12 September 2013 | |
| SH03 - Return of purchase of own shares | 12 September 2013 | |
| SH03 - Return of purchase of own shares | 12 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| MR05 - N/A | 08 August 2013 | |
| MR05 - N/A | 08 August 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| SH03 - Return of purchase of own shares | 09 March 2011 | |
| SH03 - Return of purchase of own shares | 09 March 2011 | |
| SH03 - Return of purchase of own shares | 09 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| SH03 - Return of purchase of own shares | 25 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| SH03 - Return of purchase of own shares | 30 September 2010 | |
| SH03 - Return of purchase of own shares | 09 September 2010 | |
| SH03 - Return of purchase of own shares | 27 July 2010 | |
| SH03 - Return of purchase of own shares | 07 July 2010 | |
| SH03 - Return of purchase of own shares | 07 July 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| SH03 - Return of purchase of own shares | 26 April 2010 | |
| SH03 - Return of purchase of own shares | 06 February 2010 | |
| SH03 - Return of purchase of own shares | 06 February 2010 | |
| SH03 - Return of purchase of own shares | 06 February 2010 | |
| SH03 - Return of purchase of own shares | 14 November 2009 | |
| 169 - Return by a company purchasing its own shares | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 17 September 2009 | |
| 169 - Return by a company purchasing its own shares | 17 September 2009 | |
| 169 - Return by a company purchasing its own shares | 17 September 2009 | |
| 169 - Return by a company purchasing its own shares | 17 September 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 169 - Return by a company purchasing its own shares | 05 February 2009 | |
| 169 - Return by a company purchasing its own shares | 05 February 2009 | |
| 169 - Return by a company purchasing its own shares | 05 February 2009 | |
| 169 - Return by a company purchasing its own shares | 05 February 2009 | |
| 169 - Return by a company purchasing its own shares | 05 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 169 - Return by a company purchasing its own shares | 13 March 2008 | |
| 169 - Return by a company purchasing its own shares | 28 February 2008 | |
| 169 - Return by a company purchasing its own shares | 28 February 2008 | |
| 169 - Return by a company purchasing its own shares | 06 February 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 169 - Return by a company purchasing its own shares | 20 December 2007 | |
| 169 - Return by a company purchasing its own shares | 06 November 2007 | |
| 363s - Annual Return | 05 October 2007 | |
| 169 - Return by a company purchasing its own shares | 04 October 2007 | |
| 169 - Return by a company purchasing its own shares | 28 August 2007 | |
| 169 - Return by a company purchasing its own shares | 24 July 2007 | |
| 169 - Return by a company purchasing its own shares | 24 July 2007 | |
| 169 - Return by a company purchasing its own shares | 12 June 2007 | |
| 169 - Return by a company purchasing its own shares | 23 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 March 2007 | |
| 169 - Return by a company purchasing its own shares | 23 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| 169 - Return by a company purchasing its own shares | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 395 - Particulars of a mortgage or charge | 07 March 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1996 | |
| MEM/ARTS - N/A | 07 August 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363b - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 363 - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 12 February 1988 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 07 March 1987 | |
| MISC - Miscellaneous document | 15 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 November 2010 | Partially Satisfied |
N/A |
| Debenture | 12 March 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 12 March 2007 | Fully Satisfied |
N/A |
| Debenture | 27 February 1997 | Fully Satisfied |
N/A |
| Charge | 10 October 1980 | Fully Satisfied |
N/A |
