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ABRI GROUP LIMITED

Company number 03482228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Mr Martin Jonathan Martin Stuart Hurst on 27 September 2017
20 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
22 Aug 2017 AP01 Appointment of Mr Michael James Sweeney as a director on 18 August 2017
22 Aug 2017 TM01 Termination of appointment of Lindsay James Todd as a director on 18 August 2017
21 Mar 2017 AP01 Appointment of Mr Martin Jonathan Martin Stuart Hurst as a director on 16 March 2017
14 Mar 2017 AUD Auditor's resignation
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Oliver Lindsey Mark Graham as a director on 15 December 2016
23 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AP01 Appointment of Mr Richard Stephen Williams as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Bridget Ursula Phelps as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Colin Hessey as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Michael Paul Collis as a director on 1 October 2016
07 Jan 2016 AR01 Annual return made up to 17 December 2015 no member list
13 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Company Secretary Drum Court the Spain Petersfield Hampshire GU32 3NG
11 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
06 Mar 2015 AP03 Appointment of Mr Malcolm Stuart Rule as a secretary on 1 March 2015
06 Mar 2015 TM02 Termination of appointment of Terry Walker as a secretary on 1 March 2015
06 Jan 2015 AR01 Annual return made up to 17 December 2014 no member list
15 Oct 2014 TM01 Termination of appointment of Peter Frederick Baynham as a director on 25 September 2014
09 Oct 2014 TM01 Termination of appointment of Margaret Scott as a director on 25 September 2014
10 Sep 2014 AP01 Appointment of Mr Colin Hessey as a director on 1 September 2014