Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY FORGED PRODUCTS LIMITED |
2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEY FORGED PRODUCTS LIMITED / 06/04/2016 |
2021-07-01 |
update statutory_documents CESSATION OF JACQUELINE MARGARET NEAL AS A PSC |
2021-07-01 |
update statutory_documents CESSATION OF JASON STEPHEN NEAL AS A PSC |
2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE GREEN / 22/02/2021 |
2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS GENEVIEVE GREEN |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
2017-08-07 |
update registered_address |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-02 => 2018-07-31 |
2017-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2016-08-07 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2015-11-05 |
update statutory_documents COMPANY NAME CHANGED AE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN COOK |
2015-10-28 |
update statutory_documents COMPANY NAME CHANGED ABBEY ENGINEERED PRODUCTS LIMITED
CERTIFICATE ISSUED ON 28/10/15 |
2015-07-09 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/10/2016 |
2015-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |