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ABTEST LIMITED

Company number 00620992

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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 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 CH01 Director's details changed for Gary Peter Allen on 10 June 2013
07 Feb 2013 AP03 Appointment of Lynton David Boardman as a secretary
07 Feb 2013 TM02 Termination of appointment of Wendy Sharp as a secretary
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 TM01 Termination of appointment of Alan Breese as a director
04 Jan 2012 AD01 Registered office address changed from Abercynon Mountain Ash Rhondda Cynon Taff CF45 4SF on 4 January 2012
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Rhys Wilson Moseley on 17 August 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AP01 Appointment of Rhys Wilson Moseley as a director
14 Apr 2011 TM01 Termination of appointment of Roger Mullen as a director
08 Apr 2011 AP01 Appointment of Gary Peter Allen as a director
08 Apr 2011 AP01 Appointment of Stephen John Mather as a director
23 Mar 2011 TM01 Termination of appointment of Andrew Dick as a director
21 Mar 2011 TM01 Termination of appointment of Andrew Jolliffe as a director
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Oct 2010 MISC Section 522
08 Sep 2010 AUD Auditor's resignation
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 CC04 Statement of company's objects
21 May 2010 AA Full accounts made up to 31 December 2009