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ABF INVESTMENTS PLC

Company number 00306672

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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)
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Mar 2017 AA Full accounts made up to 17 September 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 22,990,743.85
31 Mar 2016 AUD Auditor's resignation
15 Mar 2016 AA Full accounts made up to 12 September 2015
15 Mar 2016 AUD Auditor's resignation
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 22,990,743.85
26 Mar 2015 AA Full accounts made up to 13 September 2014
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 22,990,743.85
31 Mar 2014 MISC Auditgors resignation
24 Mar 2014 MISC Sect 519 aud res
18 Mar 2014 MISC Sect 519
18 Mar 2014 AA Full accounts made up to 14 September 2013
12 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
15 Mar 2013 AA Full accounts made up to 15 September 2012
18 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
12 Jul 2012 CC04 Statement of company's objects
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AA Full accounts made up to 17 September 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
16 Mar 2011 AA Full accounts made up to 18 September 2010
10 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1