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APB CONSTRUCTION UK LIMITED

Company number 03507189

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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)
03 May 2000 288a New secretary appointed
18 Apr 2000 288a New director appointed
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New secretary appointed
08 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary resigned
26 Aug 1999 AA Full accounts made up to 31 March 1999
18 Feb 1999 363s Return made up to 10/02/99; full list of members
20 May 1998 288a New secretary appointed;new director appointed
27 Apr 1998 88(2)R Ad 06/04/98--------- £ si 4@1=4 £ ic 1/5
27 Apr 1998 288a New director appointed
27 Apr 1998 287 Registered office changed on 27/04/98 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP
27 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
23 Apr 1998 CERTNM Company name changed filmec LIMITED\certificate issued on 24/04/98
23 Apr 1998 287 Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Secretary resigned
10 Feb 1998 NEWINC Incorporation