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ABP MARINE ENVIRONMENTAL RESEARCH LIMITED

Company number 01956748

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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)
19 Mar 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 AUD Auditor's resignation
08 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
25 Mar 2002 AAMD Amended full accounts made up to 31 December 2001
06 Mar 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
31 Jan 2002 CERTNM Company name changed abp research & consultancy LTD.\certificate issued on 31/01/02
29 Oct 2001 288a New director appointed
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 12/07/01; full list of members
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
13 Dec 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 12/07/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363a Return made up to 12/07/99; full list of members
30 Jul 1998 363a Return made up to 12/07/98; full list of members
27 May 1998 AA Full accounts made up to 31 December 1997