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ABF EUROPEAN HOLDINGS LIMITED

Company number 01004268

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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)
29 Dec 2015 AUD Auditor's resignation
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,054,840
17 Jun 2015 AA Full accounts made up to 13 September 2014
10 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,054,840
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Section 519
31 Dec 2013 AA Accounts made up to 14 September 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,054,840.00
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
22 Apr 2013 CERTNM Company name changed fishers agricultural holdings LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
22 Apr 2013 CONNOT Change of name notice
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
23 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
08 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AA Accounts for a dormant company made up to 12 September 2009
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009