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ABS CONSULTING LTD.

Company number 02201553

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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)
20 Dec 2013 AP01 Appointment of Mr David Alan Walker as a director
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 118,415
19 Dec 2013 AP01 Appointment of Mr David Reuben Weinstein as a director
19 Dec 2013 TM01 Termination of appointment of Antoine Nassif as a director
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of George Green as a director
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
10 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Dr Man Pun Wong on 29 November 2010
23 Nov 2010 CH01 Director's details changed for Anthony Nassif on 23 November 2010
22 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Anthony Nassif on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Sarah Muriel Barton on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Man Pun Wong on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Malcolm Warren Goodwin on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Michael Mannix on 12 November 2009
24 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 29/11/08; full list of members
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288a Director appointed antoine nassif
06 Dec 2007 363a Return made up to 29/11/07; full list of members