ALBRIGHT ENGINEERING LIMITED

05283761
TECHNOLOGY CENTRE 30 SAYER DRIVE COVENTRY ENGLAND CV5 9PF

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 8 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 8 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
23 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 officers Termination of appointment of director (Philip Gerard Kelly) 1 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2021 mortgage Registration of a charge 20 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Angelo Edwardo Luciano) 2 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Marcus Paul Hunter) 1 Buy now
03 Jun 2021 officers Appointment of director (Mr Nicholas Edward Turner) 2 Buy now
21 May 2021 capital Return of purchase of own shares 4 Buy now
17 May 2021 capital Return of Allotment of shares 5 Buy now
29 Apr 2021 capital Notice of cancellation of shares 5 Buy now
29 Apr 2021 capital Return of purchase of own shares 3 Buy now
08 Apr 2021 capital Notice of cancellation of shares 5 Buy now
22 Mar 2021 capital Return of purchase of own shares 4 Buy now
20 Mar 2021 capital Return of Allotment of shares 5 Buy now
20 Mar 2021 resolution Resolution 2 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2020 capital Notice of cancellation of shares 5 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
26 Sep 2019 capital Return of Allotment of shares 5 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Marcus Paul Hunter) 2 Buy now
29 Mar 2019 capital Return of purchase of own shares 3 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Philip Gerard Kelly) 2 Buy now
09 Dec 2018 accounts Annual Accounts 7 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
03 Aug 2017 mortgage Registration of a charge 9 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
31 Jan 2016 annual-return Annual Return 4 Buy now
26 Nov 2015 resolution Resolution 35 Buy now
28 Jul 2015 accounts Annual Accounts 7 Buy now
27 Nov 2014 annual-return Annual Return 3 Buy now
11 Mar 2014 officers Appointment of director (Mr Angelo Edwardo Luciano) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (William Quirk) 1 Buy now
11 Mar 2014 officers Termination of appointment of director (Alexander Lambie) 1 Buy now
11 Mar 2014 officers Termination of appointment of director (Colin Moore) 1 Buy now
11 Mar 2014 officers Termination of appointment of director (James Hughes) 1 Buy now
11 Mar 2014 officers Termination of appointment of secretary (Alexander Lambie) 1 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2014 accounts Annual Accounts 7 Buy now
12 Nov 2013 annual-return Annual Return 7 Buy now
12 Nov 2013 officers Change of particulars for director (Colin Moore) 2 Buy now
13 Feb 2013 accounts Annual Accounts 7 Buy now
14 Nov 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
21 May 2010 accounts Annual Accounts 6 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
12 Nov 2009 officers Change of particulars for director (Colin Moore) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Alexander Lambie) 2 Buy now
12 Nov 2009 officers Change of particulars for director (William Quirk) 2 Buy now
12 Nov 2009 officers Change of particulars for director (James Mcleod Hughes) 2 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
22 Sep 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/08/2008 1 Buy now
15 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Nov 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
11 Sep 2008 accounts Annual Accounts 7 Buy now
22 Jul 2008 auditors Auditors Resignation Company 1 Buy now
13 Nov 2007 annual-return Return made up to 11/11/07; full list of members 3 Buy now
16 Jul 2007 accounts Annual Accounts 8 Buy now
15 Nov 2006 annual-return Return made up to 11/11/06; full list of members 3 Buy now
15 Aug 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2006 capital Ad 01/12/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 Dec 2005 annual-return Return made up to 11/11/05; full list of members 3 Buy now
05 Dec 2005 officers Director's particulars changed 1 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers Secretary resigned 1 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
11 Nov 2004 incorporation Incorporation Company 12 Buy now