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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)
16 Mar 2011 TM01 Termination of appointment of Joseph Carroll as a director
16 Mar 2011 SH06 Cancellation of shares. Statement of capital on 16 March 2011
  • GBP 7,106
16 Mar 2011 SH03 Purchase of own shares.
09 Sep 2010 AA Accounts for a medium company made up to 28 February 2010
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Joseph Carroll on 7 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Ian Cooper on 7 June 2010
24 Jun 2010 CH01 Director's details changed for Andrew Stanley on 7 June 2010
24 Jun 2010 CH03 Secretary's details changed for Karen Pilkington on 7 June 2010
20 Aug 2009 AA Accounts for a medium company made up to 28 February 2009
29 Jul 2009 363a Return made up to 07/06/09; full list of members
24 Nov 2008 AA Accounts for a medium company made up to 29 February 2008
15 Jul 2008 363a Return made up to 07/06/08; full list of members
14 Jul 2008 288c Director's change of particulars / ian cooper / 01/07/2008
15 Nov 2007 AA Accounts for a medium company made up to 28 February 2007
15 Aug 2007 169 £ ic 10358/8252 14/06/07 £ sr 2106@1=2106
06 Aug 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 AA Accounts for a medium company made up to 28 February 2006
25 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned;director resigned
31 Jul 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 169 £ ic 12461/10356 16/05/06 £ sr 2105@1=2105
02 Dec 2005 AA Accounts for a small company made up to 28 February 2005
09 Aug 2005 363a Return made up to 07/06/05; full list of members
15 Jul 2005 169 £ ic 14566/12461 30/06/05 £ sr 2105@1=2105