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ABL ENERGY & MARINE CONSULTANTS LIMITED

Company number 01415347

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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)
18 Mar 2021 MR04 Satisfaction of charge 014153470003 in full
26 Jan 2021 MR01 Registration of charge 014153470004, created on 20 January 2021
26 Jan 2021 MR01 Registration of charge 014153470005, created on 20 January 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 AP01 Appointment of Mr Ian Cummins as a director on 7 June 2019
10 Jun 2019 TM01 Termination of appointment of Jerome Clifford Rutler as a director on 7 June 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 TM01 Termination of appointment of Rohan Charles Paramesh as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mr Jerome Clifford Rutler as a director on 29 January 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 TM01 Termination of appointment of Mark Anthony Rossiter as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Paraskevas Mangriotis as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Paul Derek Hall as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Nicholas Edward Chell as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Peter Duncan Baggaley as a director on 22 January 2016
25 Jan 2016 AP01 Appointment of Mr Rohan Charles Paramesh as a director on 22 January 2016
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
26 Aug 2015 TM01 Termination of appointment of Cynthia Van Der Merwe as a director on 31 July 2015
24 Aug 2015 AP01 Appointment of Mr Jonathan Britain as a director on 27 July 2015