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Dato Capital United Kingdom

Associated British Engineering PLC

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Reports

Full Company ReportASSOCIATED BRITISH ENGINEERING PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00110663
Record last updated Thursday, October 20, 2022 3:20:50 PM UTC
Postal Code WC1R 4AG

Charts

Visits

ASSOCIATED BRITISH ENGINEERING PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-12024-32024-82024-112025-301

Directors

Document Type Publication date Download link
Registry Dec 8, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2013 Statement of satisfaction in full or in part of mortgage or charge 1106... Statement of satisfaction in full or in part of mortgage or charge 1106...
Registry Jan 18, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2012 Memorandum of association Memorandum of association
Registry Mar 9, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 9, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1106... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1106...
Registry Feb 22, 2012 Order of court Order of court
Registry Feb 22, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 22, 2012 Statement of capital Statement of capital
Registry Feb 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Financials Jan 6, 2006 Annual accounts 1106... Annual accounts 1106...
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 27, 2005 Register of members Register of members
Registry May 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 14, 2005 Amended accounts Amended accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 10, 2003 Appointment of a man as Stockbroker and Director Appointment of a man as Stockbroker and Director
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Annual return Annual return
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Registry Oct 25, 2002 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Oct 1, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Resignation of a director 1106... Resignation of a director 1106...
Registry Oct 26, 2000 Annual return Annual return
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Appointment of a director 1106... Appointment of a director 1106...
Registry Oct 26, 1999 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1998 Register of members in non-legible form Register of members in non-legible form
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 1998 Register of members in non-legible form Register of members in non-legible form
Registry Oct 24, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Oct 24, 1997 Director's particulars changed Director's particulars changed
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Director's particulars changed Director's particulars changed
Registry Oct 22, 1996 Resignation of a director Resignation of a director
Registry Oct 6, 1996 Appointment of a director Appointment of a director
Registry Aug 7, 1996 Alter mem and arts Alter mem and arts
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1996 Register of members Register of members
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Oct 27, 1995 Annual return Annual return
Financials Oct 27, 1994 Annual accounts Annual accounts
Registry Oct 27, 1994 Annual return Annual return
Financials Nov 12, 1993 Annual accounts Annual accounts
Registry Nov 12, 1993 Location of register of members address changed Location of register of members address changed
Registry Nov 12, 1993 Director's particulars changed Director's particulars changed
Registry Nov 12, 1993 Annual return Annual return
Registry Oct 29, 1992 Annual return 1106... Annual return 1106...
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Oct 21, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 27, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 16, 1991 Annual accounts Annual accounts

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