ABCDE1 LIMITED

Company number 01645961

Date	Type	Description	View / Download
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
09 Jun 2020	AP01	Appointment of Mr Darren Richard Hollands as a director on 8 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of David James Williams as a director on 8 June 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Christina Collins as a director on 31 December 2019	(1 page)
02 Jan 2020	TM02	Termination of appointment of Christina Collins as a secretary on 31 December 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Glen Ryan Doherty as a director on 31 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of Macgregor Pte Ltd as a person with significant control on 28 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
30 Oct 2017	MR01	Registration of charge 016459610009, created on 30 October 2017	(18 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(5 pages)
03 Oct 2017	PSC02	Notification of Woodfield Industries Ltd as a person with significant control on 26 April 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
05 May 2017	MR01	Registration of charge 016459610008, created on 26 April 2017	(51 pages)
02 May 2017	TM01	Termination of appointment of Richard John Williams as a director on 26 April 2017	(1 page)
02 May 2017	AP01	Appointment of Ms Christina Collins as a director on 26 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Glen Ryan Doherty as a director on 26 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr David James Williams as a director on 26 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Gary John Reddecliffe as a director on 26 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Rune Klausen as a director on 26 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Hoye Gerhard Hoyesen as a director on 26 April 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Rune Klausen as a director on 3 October 2016	(2 pages)