ABI ACQUISITION 2 LIMITED

Company number 03011776

Date	Type	Description	View / Download
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
08 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,756,252	(6 pages)
16 Feb 2016	CH04	Secretary's details changed for Sisec Limited on 1 October 2009	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,756,252	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,756,252	(6 pages)
26 Apr 2013	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 19 January 2013	(2 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)