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ABCINT NOMINEES LIMITED

Company number 01855017

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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)
25 Mar 2015 AP01 Appointment of Mr Paul Henry Jennings as a director on 16 March 2015
25 Mar 2015 TM01 Termination of appointment of William James Playle as a director on 16 March 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AP01 Appointment of Mr William James Playle as a director
06 Jan 2012 TM01 Termination of appointment of Nofal Barbar as a director
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 16 September 2010 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2010
02 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2010
25 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accnts approved 31/12/2009
25 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accnts approved 31/12/2009
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Sep 2009 363a Return made up to 16/09/09; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 16/09/08; full list of members
04 Oct 2007 363a Return made up to 16/09/07; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 288a New secretary appointed