AABC MATERIALS LTD

Company number 02596386

Date	Type	Description	View / Download
30 Jun 2020	MR01	Registration of charge 025963860001, created on 28 June 2020	(16 pages)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(8 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
24 Sep 2015	CH03	Secretary's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015	(1 page)
24 Sep 2015	CH01	Director's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015	(2 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 May 2015	AP01	Appointment of Mr Paul Alexander Ewen as a director on 1 May 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Aug 2014	CERTNM	Company name changed clanborn LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	(3 pages)
24 Jul 2014	AD01	Registered office address changed from 1 Harpur Street Bedford MK40 1PF England to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 24 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Roger Pretty as a director on 1 May 2014	(1 page)
24 Jul 2014	TM02	Termination of appointment of Margaret Rose Kinniburgh as a secretary on 1 May 2014	(1 page)
24 Jul 2014	AP01	Appointment of Ms Jacqueline Fiona Barnes as a director on 9 June 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Stephen Paul Attwood as a director on 1 May 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Ricky James Faulkner as a director	(2 pages)
28 Jun 2014	AD01	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 28 June 2014	(1 page)
28 Jun 2014	AP03	Appointment of Ms Jacqueline Fiona Barnes as a secretary	(2 pages)

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