Based in London, Associated British Engineering Plc was founded on 07 July 1910, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Robert Rolfe | 17 July 1996 | 26 November 1998 | 1 |
| JANARDANAN, Palakkil Irinaveetil | 28 May 1997 | 31 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AUD - Auditor's letter of resignation | 19 May 2020 | |
| AA01 - Change of accounting reference date | 14 May 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| AD01 - Change of registered office address | 19 December 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| AP04 - Appointment of corporate secretary | 15 August 2017 | |
| TM02 - Termination of appointment of secretary | 14 July 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM02 - Termination of appointment of secretary | 12 July 2016 | |
| AP04 - Appointment of corporate secretary | 12 July 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 14 October 2013 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| MEM/ARTS - N/A | 09 March 2012 | |
| SH01 - Return of Allotment of shares | 09 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 March 2012 | |
| OC138 - Order of Court | 22 February 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22 February 2012 | |
| SH19 - Statement of capital | 22 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| AP01 - Appointment of director | 14 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 353 - Register of members | 27 October 2005 | |
| 287 - Change in situation or address of Registered Office | 20 May 2005 | |
| AAMD - Amended Accounts | 14 February 2005 | |
| 363a - Annual Return | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 287 - Change in situation or address of Registered Office | 27 March 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| AUD - Auditor's letter of resignation | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 353a - Register of members in non-legible form | 16 December 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| 353a - Register of members in non-legible form | 14 July 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| 353 - Register of members | 22 April 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 12 November 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 29 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1992 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 353a - Register of members in non-legible form | 02 April 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 15 June 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| 287 - Change in situation or address of Registered Office | 10 May 1989 | |
| RESOLUTIONS - N/A | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| PUC(U) - N/A | 05 February 1988 | |
| 395 - Particulars of a mortgage or charge | 12 December 1987 | |
| PUC 2 - N/A | 07 December 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 29 October 1987 | |
| RESOLUTIONS - N/A | 02 October 1987 | |
| PUC(U) - N/A | 21 May 1987 | |
| RESOLUTIONS - N/A | 06 May 1987 | |
| GAZ(U) - N/A | 14 April 1987 | |
| 363 - Annual Return | 13 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1986 | |
| AA - Annual Accounts | 20 October 1986 | |
| PUC(U) - N/A | 20 October 1986 | |
| 395 - Particulars of a mortgage or charge | 23 September 1986 | |
| 287 - Change in situation or address of Registered Office | 18 June 1986 | |
| CERT5 - Re-registration of a company from private to public | 15 March 1982 | |
| CERTNM - Change of name certificate | 02 January 1939 | |
| NEWINC - New incorporation documents | 07 July 1910 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of set-off | 26 November 1987 | Fully Satisfied |
N/A |
| Letter of set off | 05 September 1986 | Fully Satisfied |
N/A |
| Letter of set off | 11 June 1986 | Fully Satisfied |
N/A |
| Debenture | 24 July 1985 | Fully Satisfied |
N/A |
| Letter of set off | 27 June 1983 | Fully Satisfied |
N/A |
| Debenture | 23 June 1977 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 June 1975 | Fully Satisfied |
N/A |
| Mortgage | 27 February 1950 | Satisfied |
N/A |
