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ABP CONTRACTS LIMITED

Company number 02932681

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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)
18 Sep 2024	CH03	Secretary's details changed for Mr Thomas Ryan Schabel on 18 September 2024	View PDF Secretary's details changed for Mr Thomas Ryan Schabel on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 13 pages (13 pages)
28 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 4 pages (4 pages)
09 Sep 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 - 4 pages (4 pages)
20 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mr Daren Johnathan Wallis as a director on 6 May 2022	View PDF Appointment of Mr Daren Johnathan Wallis as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Greg John Wilson as a director on 6 May 2022	View PDF Termination of appointment of Greg John Wilson as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP03	Appointment of Mr Thomas Ryan Schabel as a secretary on 6 May 2022	View PDF Appointment of Mr Thomas Ryan Schabel as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Greg John Wilson as a secretary on 6 May 2022	View PDF Termination of appointment of Greg John Wilson as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 4 pages (4 pages)
22 Dec 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 - 4 pages (4 pages)
29 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr Ryan Thomas Schabel as a director on 9 April 2020	View PDF Appointment of Mr Ryan Thomas Schabel as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2020	TM01	Termination of appointment of Gary Jackson as a director on 9 April 2020	View PDF Termination of appointment of Gary Jackson as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
20 Jun 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 - 4 pages (4 pages)
11 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Oct 2018	TM01	Termination of appointment of Jane Marie O'donnell as a director on 29 October 2018	View PDF Termination of appointment of Jane Marie O'donnell as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP01	Appointment of Mr Greg John Wilson as a director on 29 October 2018	View PDF Appointment of Mr Greg John Wilson as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)

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ABP CONTRACTS LIMITED

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