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ABCDE1 LIMITED

Company number 01645961

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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)
23 Jan 2017 TM01 Termination of appointment of Arnstein Sunde as a director on 16 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,450,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AP01 Appointment of Mr Hoye Gerhard Hoyesen as a director on 21 May 2015
22 Jul 2015 TM01 Termination of appointment of Leif Haukom as a director on 13 May 2015
15 Dec 2014 AUD Auditor's resignation
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,450,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,450,000
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member of co authorise any actual or potential conflict of interest, co business 27/05/2013
28 May 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 TM01 Termination of appointment of Kenneth Simonsen as a director
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AA03 Resignation of an auditor
06 Sep 2011 MISC Section 519
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Mar 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Richard John Williams on 31 October 2009