ABLEBECK LIMITED

Company number 01660428

Date	Type	Description	View / Download
15 Jun 2016	AP01	Appointment of Ms Emily Kathryn Kendle as a director on 3 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4	(7 pages)
14 Jun 2016	TM01	Termination of appointment of James Pearce Lewis as a director on 3 June 2016	(1 page)
23 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
06 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 4	(7 pages)
17 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4	(7 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
16 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
30 Dec 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders ANNOTATION This replaces the AR01 registered on 14/07/2011 as it was not properly delivered	(20 pages)
14 Jul 2011	AP01	Appointment of Mr James Pearce Lewis as a director	(2 pages)
14 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/12/2011	(7 pages)
14 Jul 2011	TM01	Termination of appointment of Claire Bowers as a director	(1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
14 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH01	Director's details changed for Claire Anne Marie Matthews on 1 November 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Jeremy William Ernest Johnson on 1 November 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Hilary Jane Ryland on 1 November 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mrs Stephanie Anne Cox Konsta on 1 November 2009	(2 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
01 Sep 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
30 Jul 2009	288c	Director's change of particulars / claire matthews / 01/09/2008	(1 page)