ABL ENERGY & MARINE CONSULTANTS LIMITED

Company number 01415347

Date	Type	Description	View / Download
24 Aug 2015	TM02	Termination of appointment of Cynthia Van Der Merwe as a secretary on 31 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10,000	(9 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Oct 2014	TM01	Termination of appointment of Michael Barry Frampton as a director on 31 May 2014	(1 page)
02 Jun 2014	AP03	Appointment of Mrs Cynthia Van Der Merwe as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Farid Bharmal as a secretary	(1 page)
21 Jan 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,000	(10 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Nov 2013	MR01	Registration of charge 014153470003	(11 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Aug 2013	CH01	Director's details changed for Mrs Cynthia Van Der Merwe on 16 November 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(9 pages)
01 Aug 2012	AP01	Appointment of Mr Paul Derek Hall as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mrs Cynthia Van Der Merwe as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of John Simpson as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Nadim Butt as a director	(1 page)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 May 2012	AP01	Appointment of Mr John Nicholas Simpson as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Mark Anthony Rossiter as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Peter Holloway as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(9 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)