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ASSOCIATED BRITISH ENGINEERING PLC

Learn more about ASSOCIATED BRITISH ENGINEERING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

ASSOCIATED BRITISH ENGINEERING PLC on the map

Company type: Public Limited Company
Company number: 00110663
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.07.07
last member list: 2012.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

C. H. HOLE
MORTGAGE - Satisfied on 1950.03.01

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
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26/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2645243.075
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN
Form type: TM01
Date: 2015.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMSON
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT
Form type: TM01
Date: 2014.12.17
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26/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR APPOINTED SIR FREDERICK DOGLAS DAVID THOMSON
Form type: AP01
Date: 2014.09.23
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DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2014.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013
Form type: CH04
Date: 2013.10.14
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26/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 25/09/2013
Form type: CH01
Date: 2013.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.18
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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24/02/12 STATEMENT OF CAPITAL GBP 2645243.08
Form type: SH01
Date: 2012.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.09
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23/02/12 STATEMENT OF CAPITAL GBP 2626854.000
Form type: SH02
Date: 2012.03.09
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SUB-DIVISION, 06/02/12
Form type: SH02
Date: 2012.03.09
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.02.22
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.02.22
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22/02/12 STATEMENT OF CAPITAL GBP 2626854.00
Form type: SH19
Date: 2012.02.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES13
Document description: COMPANY BUSINESS 06/02/2012
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DIRECTOR APPOINTED ANDREW RICHARD BEAUMONT
Form type: AP01
Date: 2012.01.14
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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ADOPT ARTICLES 27/11/2009
Form type: RES01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009
Form type: CH01
Date: 2010.01.12
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 26/09/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE CB2 5NP
Form type: 287
Date: 2005.05.20
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.02.14
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RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06

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Company directors and board members:

HAYSMACINTYRE COMPANY SECRETARIES LIMITED (current)
Secretary, 2003.11.10
26 RED LION SQUARE , LONDON
WC1R 4AG
RUPERT ANTHONY PEARCE GOULD (current)
Director, 2014.09.18
NO.9 HIGH STREET LITTLE EVERSDEN , CAMBRIDGE
CB23 1HE
COLIN LAURENCE WEINBERG (current)
Director, STOCKBROKER, 2003.11.10
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB
KIRSTEN MARY GOOD (resigned)
Secretary, 1991.09.26 - 2003.11.10
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
MICHAEL JAMES BARRY (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2000.05.31
THE PIGHTLE SCOTLAND CORNER BUCKLEBURY , READING
RG7 6QD, BERKSHIRE
ANDREW RICHARD BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 2011.12.22 - 2014.12.11
9 HIGH STREET LITTLE EVERSDEN , CAMBRIDGE
CB23 1HE
DAVID ANTHONY HOWARD BROWN (resigned)
Director, COMPANY DIRECTOR, 2000.03.22 - 2014.09.18
264 UPPER FOURTH STREET , MILTON KEYNES
MK9 1DP
STEPHEN JOHN COCKBURN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2015.09.29
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
JONATHAN HUGH DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2000.10.31
THE FOREST KERRY , NEWTOWN
SY16 4DW, POWYS
KIRSTEN MARY GOOD (resigned)
Director, 1996.06.24 - 2003.11.10
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
ROBERT ROLFE HARRIS (resigned)
Director, STOCKBROKER, 1996.07.17 - 1998.11.26
THE MANOR HOUSE ABBOTSBURY , WEYMOUTH
DT3 4JJ, DORSET
PALAKKIL IRINAVEETIL JANARDANAN (resigned)
Director, GENERAL MANAGER, 1997.05.28 - 2000.05.31
PO BO 50048 A1 MOHAIRI VILLA 2 , 342 JUMEIRAH AREA
DUBAI
UNITED ARAB EMIRATES
PHILIP ALBERT LOVEGROVE (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1996.09.11
THE VICARAGE 159 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LL, HERTFORDSHIRE
RUPERT ANTHONY PEARCE GOULD (resigned)
Director, 2000.03.13 - 2002.11.11
HARSTON MANOR HARSTON , CAMBRIDGE
CB2 5NT
FREDERICK DOUGLAS DAVID THOMSON (resigned)
Director, 2014.09.18 - 2014.12.11
HOLYLEE HOUSE WALKERBURN , PEEBLESSHIRE
EH43 6BD

Companies near to ASSOCIATED BRITISH ENGINEERING PLC

Information about the Public Limited Company ASSOCIATED BRITISH ENGINEERING PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data