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ABICOR BINZEL (U.K.) LIMITED

Company number 01618280

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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)
20 Oct 2017 CONNOT Change of name notice
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 CH03 Secretary's details changed for Andrew Duncan Hallows on 2 October 2015
20 Oct 2015 CH03 Secretary's details changed for Andrew Duncan Hallows on 2 October 2015
05 Aug 2015 AA Accounts for a small company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
27 May 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
22 May 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Stephen Walter Hallows on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Dr Emil Schubert on 29 September 2010
06 Jul 2010 AP01 Appointment of Herr Alf Klaus Schmidt as a director
05 Jul 2010 TM01 Termination of appointment of Matthew Scoffield as a director
12 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008