Download leads from Nexok and grow your business. Find out more

Andrew Brodie Engineering Limited

Documents

Total Documents115
Total Pages697

Filing History

16 September 2020Total exemption full accounts made up to 31 December 2019
20 August 2020Confirmation statement made on 18 August 2020 with no updates
20 August 2019Confirmation statement made on 18 August 2019 with no updates
13 August 2019Total exemption full accounts made up to 31 December 2018
6 September 2018Total exemption full accounts made up to 31 December 2017
21 August 2018Confirmation statement made on 18 August 2018 with no updates
22 September 2017Total exemption full accounts made up to 31 December 2016
22 September 2017Total exemption full accounts made up to 31 December 2016
18 August 2017Confirmation statement made on 18 August 2017 with no updates
18 August 2017Confirmation statement made on 18 August 2017 with no updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Confirmation statement made on 31 August 2016 with updates
2 September 2016Confirmation statement made on 31 August 2016 with updates
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
14 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
18 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
3 October 2011Total exemption small company accounts made up to 31 December 2010
3 October 2011Total exemption small company accounts made up to 31 December 2010
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
13 September 2011Appointment of Mrs Joanne Ager as a director
13 September 2011Appointment of Mrs Joanne Ager as a director
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
12 September 2011Termination of appointment of Rowley Ager as a director
12 September 2011Termination of appointment of Rowley Ager as a director
30 September 2010Director's details changed for Stuart Rowley Ager on 1 January 2010
30 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
30 September 2010Director's details changed for Stuart Rowley Ager on 1 January 2010
30 September 2010Director's details changed for Stuart Rowley Ager on 1 January 2010
30 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
23 September 2010Total exemption small company accounts made up to 31 December 2009
23 September 2010Total exemption small company accounts made up to 31 December 2009
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
28 September 2009Return made up to 31/08/09; full list of members
28 September 2009Return made up to 31/08/09; full list of members
22 October 2008Total exemption small company accounts made up to 31 December 2007
22 October 2008Total exemption small company accounts made up to 31 December 2007
22 October 2008Return made up to 31/08/08; full list of members
22 October 2008Return made up to 31/08/08; full list of members
24 October 2007Total exemption full accounts made up to 31 December 2006
24 October 2007Total exemption full accounts made up to 31 December 2006
22 October 2007Return made up to 31/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 2007Return made up to 31/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 November 2006Total exemption full accounts made up to 31 December 2005
7 November 2006Total exemption full accounts made up to 31 December 2005
2 November 2006Return made up to 31/08/06; full list of members
2 November 2006Return made up to 31/08/06; full list of members
7 November 2005Total exemption full accounts made up to 31 December 2004
7 November 2005Total exemption full accounts made up to 31 December 2004
7 October 2005Return made up to 31/08/05; full list of members
7 October 2005Return made up to 31/08/05; full list of members
1 November 2004Total exemption full accounts made up to 31 December 2003
1 November 2004Total exemption full accounts made up to 31 December 2003
7 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 2003Total exemption full accounts made up to 31 December 2002
24 October 2003Total exemption full accounts made up to 31 December 2002
16 September 2003Return made up to 31/08/03; full list of members
16 September 2003Return made up to 31/08/03; full list of members
6 October 2002Total exemption full accounts made up to 31 December 2001
6 October 2002Total exemption full accounts made up to 31 December 2001
11 September 2002Return made up to 31/08/02; full list of members
11 September 2002Return made up to 31/08/02; full list of members
6 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 August 2001Total exemption full accounts made up to 31 December 2000
17 August 2001Total exemption full accounts made up to 31 December 2000
6 September 2000Return made up to 31/08/00; full list of members
6 September 2000Return made up to 31/08/00; full list of members
28 June 2000Full accounts made up to 31 December 1999
28 June 2000Full accounts made up to 31 December 1999
23 September 1999Accounts for a small company made up to 31 December 1998
23 September 1999Accounts for a small company made up to 31 December 1998
17 September 1999Return made up to 31/08/99; full list of members
17 September 1999Return made up to 31/08/99; full list of members
14 April 1999New secretary appointed;new director appointed
14 April 1999New director appointed
14 April 1999Secretary resigned
14 April 1999New director appointed
14 April 1999Director resigned
14 April 1999Director resigned
14 April 1999Secretary resigned
14 April 1999New secretary appointed;new director appointed
28 October 1998Full accounts made up to 31 December 1997
28 October 1998Full accounts made up to 31 December 1997
28 August 1998Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 28/08/98
28 August 1998Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 28/08/98
13 October 1997Full accounts made up to 31 December 1996
13 October 1997Full accounts made up to 31 December 1996
2 September 1997Return made up to 31/08/97; full list of members
2 September 1997Return made up to 31/08/97; full list of members
15 October 1996Full accounts made up to 31 December 1995
15 October 1996Full accounts made up to 31 December 1995
2 September 1996Return made up to 31/08/96; full list of members
2 September 1996Return made up to 31/08/96; full list of members
27 September 1995Accounts for a small company made up to 31 December 1994
27 September 1995Accounts for a small company made up to 31 December 1994
6 September 1995Return made up to 31/08/95; no change of members
6 September 1995Return made up to 31/08/95; no change of members
31 August 1993Incorporation
31 August 1993Incorporation
Sign up now to grow your client base. Plans & Pricing