- Company Overview for ABEX LIMITED (01283845)
- Filing history for ABEX LIMITED (01283845)
- People for ABEX LIMITED (01283845)
- Charges for ABEX LIMITED (01283845)
- More for ABEX LIMITED (01283845)
| 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 Dec 2016 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 20 Aug 2016 | MR04 | Satisfaction of charge 5 in full | |
| 29 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 17 Dec 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 09 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 27 Nov 2014 | AD01 | Registered office address changed from Abex House 93 Cato Street Birmingham West Midlands B7 4TS to Impact Handling Gainsborough Business Park, Fields Farm Rd, Long Eaton, Nottingham on 27 November 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 26 November 2013. List of shareholders has changed
Statement of capital on 2013-12-19
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| 18 Sep 2013 | MR04 | Satisfaction of charge 5 in part | |
| 18 Sep 2013 | MR04 | Satisfaction of charge 6 in full | |
| 27 Aug 2013 | AP01 | Appointment of Robin Harris as a director | |
| 23 Jul 2013 | AP01 | Appointment of Mr Terence Kendrew as a director | |
| 23 Jul 2013 | AP03 | Appointment of Robin Harris as a secretary | |
| 23 Jul 2013 | TM02 | Termination of appointment of Martin Connop as a secretary | |
| 23 Jul 2013 | TM01 | Termination of appointment of Martin Connop as a director | |
| 23 Jul 2013 | TM01 | Termination of appointment of David Woolley as a director | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 14 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 23 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 23 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Apr 2011 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2011
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