ABI ACQUISITION 1 LIMITED

Company number 03011781

Date	Type	Description	View / Download
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Feb 2018	CS01	Confirmation statement made on 18 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)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 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)
04 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,756,252	(6 pages)
18 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,756,252	(6 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Mar 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Glen William Davies as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)