ABS 2018 LIMITED

Company number 00370930

Date	Type	Description	View / Download
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Jun 2017	AUD	Auditor's resignation	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
27 Jun 2017	MR01	Registration of charge 003709300028, created on 22 June 2017	(24 pages)
23 Jun 2017	MR04	Satisfaction of charge 003709300027 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 003709300026 in full	(1 page)
18 May 2017	TM01	Termination of appointment of Michele Swindale as a director on 17 May 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
22 Mar 2017	TM01	Termination of appointment of Christopher William Thomas Butler as a director on 17 March 2017	(1 page)
08 Dec 2016	AP01	Appointment of Mr Paul Arthur Stokes as a director on 19 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Andrew James Selwyn Carter as a director on 31 August 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 August 2015	(24 pages)
21 Jun 2016	TM01	Termination of appointment of Brian Dennis Mcgowan as a director on 13 June 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 no member list	(14 pages)
21 Mar 2016	CH03	Secretary's details changed for Andrew John Gill on 21 March 2016	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 August 2014	(24 pages)
23 Mar 2015	AR01	Annual return made up to 17 March 2015 no member list	(14 pages)
23 Mar 2015	AP01	Appointment of Mrs Catherine Margaret Jamieson as a director on 7 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Brian Dennis Mcgowan as a director on 7 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Dawn Karen Moody as a director on 6 September 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Derrick Cantrell as a director on 22 November 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Stephanie Jayne Walker as a director on 6 September 2014	(2 pages)
16 Jun 2014	AA	Full accounts made up to 31 August 2013	(24 pages)
28 Apr 2014	AR01	Annual return made up to 17 March 2014 no member list	(11 pages)
28 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)