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AB INGREDIENTS LIMITED

Company number 00390229

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Company Results (links open in a new window)
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)
05 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Marcus Roy as a director	View PDF Second filing for the appointment of Marcus Roy as a director - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	AP01	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	View PDF Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	View PDF Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017	View PDF Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 16 September 2017	View PDF Accounts for a dormant company made up to 16 September 2017 - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 17 September 2016	View PDF Accounts for a dormant company made up to 17 September 2016 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 12 September 2015	View PDF Accounts for a dormant company made up to 12 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	View PDF Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 13 September 2014	View PDF Accounts for a dormant company made up to 13 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 14 September 2013	View PDF Accounts for a dormant company made up to 14 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	View PDF Accounts for a dormant company made up to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 17 September 2011	View PDF Accounts for a dormant company made up to 17 September 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)

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