ABTA LIMITED

Company number 00551311

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Roger Jeffrey Allard as a director on 4 January 2017	(1 page)
14 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jul 2016	MA	Memorandum and Articles of Association	(41 pages)
13 Jul 2016	AP01	Appointment of Ms Kathryn Louise Darbandi as a director on 22 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Andrew Flintham as a director on 22 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Ms Amanda Jane Campbell as a director on 22 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Christine Farnish as a director on 22 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Peter Norman Fowler as a director on 22 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Fraser Mark Ellacott as a director on 22 June 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 no member list	(15 pages)
28 Jan 2016	TM01	Termination of appointment of Craig Anthony Stoehr as a director on 28 January 2016	(1 page)
11 Jan 2016	MA	Memorandum and Articles of Association	(41 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 25/11/2015	(4 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
10 Jun 2015	CH01	Director's details changed for Mr Alistair Mark Rowland on 10 June 2015	(2 pages)
21 May 2015	MISC	Section 519 auditor's resignation	(1 page)
12 May 2015	AR01	Annual return made up to 16 April 2015 no member list	(16 pages)
09 Feb 2015	AP01	Appointment of Mrs Katrina Jane Machin as a director on 1 February 2015	(2 pages)
16 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew John Swaffield as a director on 5 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Craig Anthony Stoehr as a director on 26 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 3 November 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Michael Hoban as a director	(1 page)
13 May 2014	AP01	Appointment of Rt Hon. Lord Peter Norman Fowler as a director	(2 pages)

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