A B OUTSOURCING LIMITED

Company number 03391884

Date	Type	Description	View / Download
01 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,375	(7 pages)
24 May 2016	AP01	Appointment of Mr Stephen Cardwell as a director on 1 April 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Stephen John Sutherland as a director on 1 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Duncan Stuart Gray as a director on 1 April 2016	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
01 Sep 2015	AD01	Registered office address changed from , Broadway Industrial Estate, Broadway, Dunkinfield, Cheshire, SK14 4QS to 9 Millshaw Park Avenue Leeds West Yorkshire LS11 0LR on 1 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,375	(6 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,375	(17 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/company business 22/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
19 Aug 2014	SH10	Particulars of variation of rights attached to shares	(13 pages)
19 Aug 2014	SH08	Change of share class name or designation	(2 pages)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jul 2014	AP01	Appointment of Mr Duncan Stuart Gray as a director on 22 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Gary Parsons as a director on 22 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Barbara Joan Parsons as a director on 22 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Karl Dallimore as a director on 22 July 2014	(2 pages)
24 Jul 2014	MR01	Registration of charge 033918840005, created on 22 July 2014	(44 pages)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)

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