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A.B. EXPLORATION LIMITED

Company number 00487323

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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
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
14 Mar 2017 AA Full accounts made up to 17 September 2016
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 749.9349
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
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 749.9349
10 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 08/12/2015
17 Jun 2015 AA Full accounts made up to 13 September 2014
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200,783,750
11 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200,783,750
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Setion 519
31 Dec 2013 AA Full accounts made up to 14 September 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 Jan 2013 AA Full 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 Full 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 Mr Peter Andrew Russell on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
28 Jan 2011 AA Full accounts made up to 18 September 2010