- Company Overview for ABIRD SUPERIOR LIMITED (00488383)
- Filing history for ABIRD SUPERIOR LIMITED (00488383)
- People for ABIRD SUPERIOR LIMITED (00488383)
- Charges for ABIRD SUPERIOR LIMITED (00488383)
- Registers for ABIRD SUPERIOR LIMITED (00488383)
- More for ABIRD SUPERIOR LIMITED (00488383)
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) |
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23 May 2017 | TM01 | Termination of appointment of John Bruce Gill as a director on 23 May 2017 | |
17 Feb 2017 | AP03 | Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 | |
17 Feb 2017 | TM02 | Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 | |
17 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
23 Aug 2016 | AP01 | Appointment of Mr Paul Quested as a director on 22 August 2016 | |
17 May 2016 | AP01 | Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | TM01 | Termination of appointment of John Christopher Davies as a director on 28 September 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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20 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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20 Jun 2014 | AP01 | Appointment of Mr Stephen Neil Trowbridge as a director | |
01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
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07 Feb 2014 | MR04 | Satisfaction of charge 004883830005 in full | |
07 Feb 2014 | MR01 | Registration of charge 004883830006 | |
28 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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07 Jun 2013 | MR01 | Registration of charge 004883830005 | |
13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Nov 2012 | TM02 | Termination of appointment of Olive Foreman as a secretary | |
19 Nov 2012 | TM02 | Termination of appointment of Simon Bird as a secretary | |
19 Nov 2012 | TM02 | Termination of appointment of Giles Bird as a secretary |