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ABF (NO.3) LIMITED

Company number 00155305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
28 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
13 Mar 2017 AA Full accounts made up to 17 September 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 66,000
14 Jan 2016 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 12 September 2015
29 Dec 2015 AUD Auditor's resignation
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
17 Jun 2015 AA Full accounts made up to 13 September 2014
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 66,000
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 66,000
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Section 519
31 Dec 2013 AA Accounts made up to 14 September 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The declaration of an interim dividend in specie of £250757559.44 on the ordinary shares of £1.00 each in the capital of the company is approved 03/05/2013
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
02 May 2013 SH20 Statement by directors
02 May 2013 SH19 Statement of capital on 2 May 2013
  • GBP 1.00
02 May 2013 CAP-SS Solvency statement dated 01/05/13
02 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2013 AA Accounts made up to 15 September 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 Jan 2012 AA Accounts made up to 17 September 2011
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011