SIA ABRAFOAM LIMITED

Company number 02954615

Date	Type	Description	View / Download
12 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
05 Oct 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Dr Steffen Tobias Hoffmann as a director on 31 March 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(6 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(6 pages)
20 Mar 2013	AP03	Appointment of Mr Jonathan David Burton as a secretary	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Andrew Ralph Castle as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Stephan Keller as a director	(1 page)
20 Mar 2013	TM02	Termination of appointment of John Cobham as a secretary	(1 page)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Oct 2012	AP01	Appointment of Ian Michael Timmins as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Ms Ute Tanja Lepple as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Stephan Dieter Keller as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Beat Staheli as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Roger Eleutheri as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Roland Eberle as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
05 Aug 2011	CH03	Secretary's details changed for John Graham Coban on 5 August 2011	(1 page)
02 Mar 2011	CH03	Secretary's details changed for John Graham Cobentyh on 1 February 2011	(3 pages)