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ABS GROUP LTD.

Company number 02562245

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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)
27 Feb 2019 TM01 Termination of appointment of David Alan Walker as a director on 1 February 2019
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
10 Oct 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
11 Dec 2016 AA Full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,766,781
17 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP01 Appointment of Todd Wallace Grove as a director on 1 May 2015
19 May 2015 TM01 Termination of appointment of David Reuben Weinstein as a director on 10 April 2015
12 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,766,781
04 Aug 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,766,781
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
03 Oct 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr David Alan Walker as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of George Green as a director
18 Jan 2011 AA Full accounts made up to 31 December 2009
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders