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ABRASERVICE UK LIMITED

Company number 01059839

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2023	TM01	Termination of appointment of Rinaldo Baldi as a director on 21 November 2023	View PDF Termination of appointment of Rinaldo Baldi as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Peter Hallin as a director on 21 November 2023	View PDF Appointment of Mr Peter Hallin as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC05	Change of details for Abraservice Holdings Sas as a person with significant control on 1 August 2023	View PDF Change of details for Abraservice Holdings Sas as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2023	PSC05	Change of details for Abraservice Holdings Sas as a person with significant control on 17 May 2023	View PDF Change of details for Abraservice Holdings Sas as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2020	TM01	Termination of appointment of Keith Bonnington as a director on 31 October 2019	View PDF Termination of appointment of Keith Bonnington as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Thierry Robert Arther Philippe as a director on 31 October 2019	View PDF Termination of appointment of Thierry Robert Arther Philippe as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Eric Michel Jacquet as a director on 31 October 2019	View PDF Termination of appointment of Eric Michel Jacquet as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Philippe Goczol as a director on 31 October 2019	View PDF Termination of appointment of Philippe Goczol as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Rinaldo Baldi as a director on 31 October 2019	View PDF Appointment of Mr Rinaldo Baldi as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP03	Appointment of Mr Martyn Forrest as a secretary on 29 November 2019	View PDF Appointment of Mr Martyn Forrest as a secretary on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Dir and sec appointed/ dir resignations 31/10/2019	View PDF Resolutions RES13 ‐ Dir and sec appointed/ dir resignations 31/10/2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ABRASERVICE UK LIMITED

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