- Company Overview for ABE GLOBAL LTD (01096719)
- Filing history for ABE GLOBAL LTD (01096719)
- People for ABE GLOBAL LTD (01096719)
- Charges for ABE GLOBAL LTD (01096719)
- More for ABE GLOBAL LTD (01096719)
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) |
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04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
23 Apr 2018 | TM01 | Termination of appointment of Stephen Leigh Bristow as a director on 10 April 2018 | |
08 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Sep 2017 | AP01 | Appointment of Mr Martin Day as a director on 1 September 2017 | |
05 Sep 2017 | AP01 | Appointment of Professor Mariane Cavalli as a director on 1 September 2017 | |
05 Sep 2017 | AP01 | Appointment of Professor Virginia Adair Gibson as a director on 1 September 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
03 Mar 2017 | TM01 | Termination of appointment of Ceridwyn Garfield Bessant as a director on 28 February 2017 | |
05 Dec 2016 | MA | Memorandum and Articles of Association | |
05 Dec 2016 | CC04 | Statement of company's objects | |
29 Nov 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 | |
06 Nov 2016 | CC04 | Statement of company's objects | |
11 Aug 2016 | AA | Accounts for a small company made up to 31 January 2016 | |
14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
03 May 2016 | TM01 | Termination of appointment of Catriona Hunter Shuba as a director on 9 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Aidan Vincent Michael O'carroll as a director on 1 March 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr William Alexander Michael Oswald as a director on 1 March 2016 | |
22 Apr 2016 | AP01 | Appointment of Mrs Philippa Hale as a director on 1 March 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Graham Parker as a director on 1 March 2016 | |
18 Apr 2016 | AUD | Auditor's resignation | |
10 Feb 2016 | TM01 | Termination of appointment of Ethlyn Agatha Prince as a director on 27 January 2016 | |
10 Nov 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Peter Aloo Okaka as a director on 29 September 2015 |