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ABP (NO.1) LIMITED

Company number 01770398

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Munroop Atwal as a director on 30 June 2022	View PDF Appointment of Munroop Atwal as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022	View PDF Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2020	TM01	Termination of appointment of Steven John Munro as a director on 6 May 2020	View PDF Termination of appointment of Steven John Munro as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020	View PDF Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 Feb 2019	AP01	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019	View PDF Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019	View PDF Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	CH01	Director's details changed for Mr Steven John Munro on 22 May 2018	View PDF Director's details changed for Mr Steven John Munro on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 101	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 101 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	View PDF Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 - link opens in a new window - 3 pages (3 pages)

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ABP (NO.1) LIMITED

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