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A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED

Company number 01179302

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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)
11 Oct 2023 CH01 Director's details changed for Mr Ian Cooper on 14 September 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stanley as a director on 18 July 2023
22 Aug 2023 AA Full accounts made up to 28 February 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 PSC02 Notification of A&B Engineering (Esd) Limited as a person with significant control on 18 July 2023
26 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 26 July 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 PSC08 Notification of a person with significant control statement
23 Nov 2022 PSC07 Cessation of Andrew Stanley as a person with significant control on 16 November 2022
22 Nov 2022 AA Full accounts made up to 28 February 2022
25 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
12 May 2022 SH19 Statement of capital on 12 May 2022
  • GBP 8,045
12 May 2022 SH20 Statement by Directors
12 May 2022 CAP-SS Solvency Statement dated 10/05/22
12 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/04/2022
05 Jul 2021 AA Full accounts made up to 28 February 2021
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
25 Sep 2020 AA Full accounts made up to 29 February 2020
21 May 2020 TM01 Termination of appointment of Paul Kennils as a director on 7 May 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
10 Apr 2020 AP01 Appointment of Mr Matthew James Borlase as a director on 9 April 2020
29 Jul 2019 AA Full accounts made up to 28 February 2019
26 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
13 May 2019 CH01 Director's details changed for Mr Ian Cooper on 13 May 2019
14 Jun 2018 AA Full accounts made up to 28 February 2018