ABS EUROPE LTD.

Company number 02562251

Date	Type	Description	View / Download
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
18 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
20 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
20 Sep 2016	TM02	Termination of appointment of Michael James Kennedy as a secretary on 20 September 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Richard David Pride as a director on 24 February 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Kirsi Kyllikki Tikka as a director on 24 February 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3,534,064	(5 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
04 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 3,534,064	(5 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
24 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 3,534,064	(5 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
18 Oct 2013	AP03	Appointment of Mr Anthony Paul Jones as a secretary	(1 page)
18 Mar 2013	TM01	Termination of appointment of Todd Grove as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
04 Dec 2012	CH01	Director's details changed for Mr Todd Grove on 3 July 2011	(2 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
26 Jul 2012	TM01	Termination of appointment of John Mcdonald as a director	(1 page)
26 Jul 2012	AP01	Appointment of Dr Kirsi Kyllikki Tikka as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Antonio Lino Costa as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
08 Feb 2011	AP01	Appointment of Mr John Mcdonald as a director	(2 pages)

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