- Company Overview for ABP NOMINEES LIMITED (02508040)
- Filing history for ABP NOMINEES LIMITED (02508040)
- People for ABP NOMINEES LIMITED (02508040)
- Charges for ABP NOMINEES LIMITED (02508040)
- More for ABP NOMINEES LIMITED (02508040)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 17 Sep 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 17 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 07 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Sep 2011 | CH01 | Director's details changed for Ms Ann Rutter on 1 August 2011 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 | |
| 15 Jul 2011 | AP01 | Appointment of Mr George Sebastian Matthew Bull as a director | |
| 15 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 25 Mar 2011 | TM01 | Termination of appointment of Zafar Khan as a director | |
| 23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Oct 2009 | TM01 | Termination of appointment of Hywel Rees as a director | |
| 07 Oct 2009 | AP01 | Appointment of Mr Zafar Iqbal Khan as a director | |
| 15 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 15 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR | |
| 13 Aug 2008 | AUD | Auditor's resignation | |
| 11 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 25 Jun 2008 | AUD | Auditor's resignation | |
| 08 Apr 2008 | 288a | Secretary appointed ms ann marie rutter | |
| 06 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 288a | Director appointed ms ann marie rutter |