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ABS GROUP LTD.

Company number 02562245

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
23 May 2024	AP03	Appointment of Mr David Arthur Lawson as a secretary on 12 April 2024	View PDF Appointment of Mr David Arthur Lawson as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM02	Termination of appointment of Erik David Garza as a secretary on 12 April 2024	View PDF Termination of appointment of Erik David Garza as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
27 Jan 2021	TM02	Termination of appointment of Karim Kamal Shehadeh as a secretary on 31 December 2020	View PDF Termination of appointment of Karim Kamal Shehadeh as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP03	Appointment of Mr Erik David Garza as a secretary on 1 January 2021	View PDF Appointment of Mr Erik David Garza as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Ryan Alan Klabunde as a director on 15 January 2021	View PDF Termination of appointment of Ryan Alan Klabunde as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 May 2020	TM01	Termination of appointment of David Fairfax Montague as a director on 4 May 2020	View PDF Termination of appointment of David Fairfax Montague as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Ryan Alan Klabunde as a director on 4 May 2020	View PDF Appointment of Mr Ryan Alan Klabunde as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Oct 2019	PSC05	Change of details for The American Bureau of Shipping as a person with significant control on 23 November 2018	View PDF Change of details for The American Bureau of Shipping as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP03	Appointment of Mr Karim Kamal Shehadeh as a secretary on 2 August 2019	View PDF Appointment of Mr Karim Kamal Shehadeh as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM02	Termination of appointment of Sarah Muriel Barton as a secretary on 2 August 2019	View PDF Termination of appointment of Sarah Muriel Barton as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Mr David Fairfax Montague as a director on 28 January 2019	View PDF Appointment of Mr David Fairfax Montague as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AP01	Appointment of Mr Ryan Philip Moody as a director on 28 January 2019	View PDF Appointment of Mr Ryan Philip Moody as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Todd Wallace Grove as a director on 29 January 2019	View PDF Termination of appointment of Todd Wallace Grove as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)

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ABS GROUP LTD.

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