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ABERSEA ENGINEERING LIMITED

Company number 08837675

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	CH01	Director's details changed for Mr Scott Robert Harper on 8 January 2024	View PDF Director's details changed for Mr Scott Robert Harper on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 2	View PDF Statement of capital on 5 May 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 May 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 1 page (1 page)
05 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC05	Change of details for Mesh Global Limited as a person with significant control on 11 January 2023	View PDF Change of details for Mesh Global Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH01	Director's details changed for Mr Scott Harper on 8 January 2022	View PDF Director's details changed for Mr Scott Harper on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	TM01	Termination of appointment of Nicola Wilson as a director on 28 October 2020	View PDF Termination of appointment of Nicola Wilson as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM02	Termination of appointment of Nicola Wilson as a secretary on 28 October 2020	View PDF Termination of appointment of Nicola Wilson as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Michael Smith as a director on 28 October 2020	View PDF Termination of appointment of Michael Smith as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	AD01	Registered office address changed from Old Post Bristol Road Churchill Winscombe Somerset BS25 5NJ to Unit 4 12 Beaufighter Road Weston Business Quarter Weston-Super-Mare Somerset BS24 8EE on 24 September 2019	View PDF Registered office address changed from Old Post Bristol Road Churchill Winscombe Somerset BS25 5NJ to Unit 4 12 Beaufighter Road Weston Business Quarter Weston-Super-Mare Somerset BS24 8EE on 24 September 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP03	Appointment of Mrs Nicola Wilson as a secretary on 6 October 2017	View PDF Appointment of Mrs Nicola Wilson as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM02	Termination of appointment of Sheona Elizabeth Canfield as a secretary on 6 October 2017	View PDF Termination of appointment of Sheona Elizabeth Canfield as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CH01	Director's details changed for Mrs Nicola Wilson on 2 January 2019	View PDF Director's details changed for Mrs Nicola Wilson on 2 January 2019 - link opens in a new window - 2 pages (2 pages)

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ABERSEA ENGINEERING LIMITED

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