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ABIRD SUPERIOR LIMITED

Company number 00488383

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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)
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
  • GBP 21,170
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 21,170
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 21,170
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