ABF (NO.2) LIMITED

Company number 03369799

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Marcus Roy as a director	(6 pages)
17 Sep 2018	AP01	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	(3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 16 September 2017	(11 pages)
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
13 Mar 2017	AA	Full accounts made up to 17 September 2016	(13 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 12 September 2015	(8 pages)
27 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,021.8001	(16 pages)
10 Dec 2015	SH20	Statement by Directors	(1 page)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 1,021.8001	(4 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2015	(4 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	(2 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 13 September 2014	(8 pages)
28 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 200,000,022	(6 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 200,000,022	(6 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 14 September 2013	(8 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
22 Jan 2013	AA	Full accounts made up to 15 September 2012	(10 pages)
17 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Full accounts made up to 17 September 2011	(10 pages)
19 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)

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