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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
05 Aug 2016 MR04 Satisfaction of charge 024842510017 in full
18 Jul 2016 MR04 Satisfaction of charge 15 in full
30 Jun 2016 MR04 Satisfaction of charge 024842510016 in full
30 Jun 2016 MR04 Satisfaction of charge 11 in full
30 Jun 2016 MR04 Satisfaction of charge 13 in full
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 79,073
15 Mar 2016 MR01 Registration of charge 024842510019, created on 15 March 2016
02 Mar 2016 AA Full accounts made up to 30 June 2015
01 Mar 2016 MR04 Satisfaction of charge 4 in full
26 Feb 2016 MR01 Registration of charge 024842510018, created on 25 February 2016
09 Oct 2015 TM01 Termination of appointment of Karl Hudson as a director on 18 September 2015
07 Aug 2015 MR01 Registration of charge 024842510017, created on 31 July 2015
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 79,073
16 Mar 2015 AA Full accounts made up to 30 June 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 TM01 Termination of appointment of Stephen Farrell as a director on 4 July 2014
20 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 79,073
19 Mar 2014 AP01 Appointment of Mr Karl Hudson as a director
19 Mar 2014 CH01 Director's details changed for Mr Steven Granite on 19 March 2014
27 Dec 2013 AA Full accounts made up to 30 June 2013
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 79,073
20 Dec 2013 SH03 Purchase of own shares.
11 Dec 2013 MR01 Registration of charge 024842510016
09 Dec 2013 TM01 Termination of appointment of Mark Lucy as a director
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association