About

Registered Number: 02521466
Date of Incorporation: 12/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Waterside Park, Old Wolverton Road, Milton Keynes, MK12 5PS

 

Alba Engineering Ltd was founded on 12 July 1990 and has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bambridge, Mark Alan, Bailey, Brian Stanley, Bambridge, Pamela Ann, Bambridge, Alan Arthur, Bambridge, Pamela Anne for Alba Engineering Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Brian Stanley 23 March 2018 - 1
BAMBRIDGE, Alan Arthur N/A 20 December 2015 1
BAMBRIDGE, Pamela Anne 20 December 2015 23 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BAMBRIDGE, Mark Alan 20 December 2015 - 1
BAMBRIDGE, Pamela Ann N/A 20 December 2015 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 03 April 2018
SH01 - Return of Allotment of shares 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 20 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 11 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP03 - Appointment of secretary 05 January 2016
AP01 - Appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 28 July 2010
AR01 - Annual Return 26 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2010
CH03 - Change of particulars for secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 27 March 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 03 August 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 28 May 1993
363s - Annual Return 28 July 1992
AA - Annual Accounts 17 June 1992
363b - Annual Return 27 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 August 1990
288 - N/A 26 July 1990
NEWINC - New incorporation documents 12 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.