A B E HOLDINGS LIMITED

Company number 03000383

Date	Type	Description	View / Download
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 20/02/2023	(7 pages)
19 Dec 2016	AP01	Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company enter into afacility agrement in relation to a overdraft faciity of £400000 a cross guarantee and debenture as security for the overdraft facility of £400000 a cross guarantee and debenture as security for the overdraft facility of and a term loan facility of up to £2500000 an UNLIMITED guarantee and an inter creditor agreement 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Nov 2016	TM01	Termination of appointment of John George Emery as a director on 4 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Philip Michael Tucker as a director on 4 November 2016	(2 pages)
11 Nov 2016	MR01	Registration of charge 030003830004, created on 4 November 2016	(27 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Nov 2016	MR01	Registration of charge 030003830003, created on 4 November 2016	(27 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 30,000	(3 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 30,000	(3 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 30,000	(3 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 May 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
09 Mar 2011	TM02	Termination of appointment of Pauline Devine as a secretary	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Pauline Devine as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)