Ab Engineering Ltd was founded on 14 February 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This organisation does not have any directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
RESOLUTIONS - N/A | 27 April 2020 | |
MA - Memorandum and Articles | 27 April 2020 | |
MR01 - N/A | 09 April 2020 | |
CS01 - N/A | 11 February 2020 | |
MR01 - N/A | 23 December 2019 | |
MR04 - N/A | 19 December 2019 | |
MR04 - N/A | 18 December 2019 | |
PSC07 - N/A | 09 December 2019 | |
PSC02 - N/A | 09 December 2019 | |
MR04 - N/A | 11 November 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 12 November 2018 | |
PSC07 - N/A | 05 March 2018 | |
CS01 - N/A | 28 February 2018 | |
PSC01 - N/A | 28 February 2018 | |
PSC07 - N/A | 28 February 2018 | |
PSC07 - N/A | 28 February 2018 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 21 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
CH03 - Change of particulars for secretary | 20 February 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
MR01 - N/A | 20 January 2017 | |
AP02 - Appointment of corporate director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AA - Annual Accounts | 22 July 2016 | |
MR01 - N/A | 18 June 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 28 August 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AD01 - Change of registered office address | 11 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 21 October 2011 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
169 - Return by a company purchasing its own shares | 24 June 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 02 March 2001 | |
287 - Change in situation or address of Registered Office | 11 December 2000 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 08 February 2000 | |
363s - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 29 February 1996 | |
AA - Annual Accounts | 12 June 1995 | |
363s - Annual Return | 23 February 1995 | |
395 - Particulars of a mortgage or charge | 01 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
123 - Notice of increase in nominal capital | 23 March 1994 | |
RESOLUTIONS - N/A | 11 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1994 | |
288 - N/A | 27 February 1994 | |
NEWINC - New incorporation documents | 14 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 April 2020 | Outstanding |
N/A |
A registered charge | 19 December 2019 | Outstanding |
N/A |
A registered charge | 04 January 2017 | Fully Satisfied |
N/A |
A registered charge | 16 June 2016 | Fully Satisfied |
N/A |
Mortgage debenture | 28 June 1994 | Fully Satisfied |
N/A |