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ABRASERVICE UK LIMITED

Company number 01059839

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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)
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 TM02 Termination of appointment of Stuart Peter Ward as a secretary on 27 February 2018
09 Jan 2018 AP01 Appointment of Mr Martyn Forrest as a director on 9 January 2018
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 AA Full accounts made up to 31 December 2015
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 107,500
26 Jan 2015 AUD Auditor's resignation
16 Dec 2014 AA Full accounts made up to 31 December 2013
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 107,500
16 Jun 2014 AP01 Appointment of Mr Keith Bonnington as a director
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 CAP-SS Solvency statement dated 25/03/14
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 107,500
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued