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A & B ENGINEERING (UK) LIMITED

Company number 04646031

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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)
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 1 March 2011
30 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Steven James Brown on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Peter Darren Atkins on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for Steven James Brown on 1 October 2009
21 May 2009 AA Total exemption full accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 23/01/09; full list of members
23 May 2008 AA Total exemption full accounts made up to 31 January 2008
04 Feb 2008 363s Return made up to 23/01/08; full list of members
29 May 2007 AA Total exemption full accounts made up to 31 January 2007
08 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 AA Total exemption full accounts made up to 31 January 2006
19 Jan 2006 363s Return made up to 23/01/06; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 January 2005
09 Mar 2005 363s Return made up to 23/01/05; full list of members
08 Apr 2004 AA Total exemption full accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 23/01/04; full list of members
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed;new director appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: 88A tooley street london bridge london SE1 2TF
07 Feb 2003 288b Director resigned