ABCP REALISATIONS 2019 LIMITED

Company number 03788609

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(5 pages)
28 May 2019	TM01	Termination of appointment of Marcus Parnham as a director on 24 May 2019	(1 page)
22 Nov 2018	AP01	Appointment of Mr Chay Kinslow as a director on 19 November 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages) Download iXBRL
17 Sep 2018	PSC02	Notification of Threesixty Holdco 1 Limited as a person with significant control on 14 September 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Crh (Uk) Limited as a person with significant control on 14 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr John Neville Whitfield as a director on 14 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Peter James Raybould as a director on 14 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Francois Bruart as a director on 14 September 2018	(1 page)
14 Sep 2018	MR01	Registration of charge 037886090003, created on 14 September 2018	(46 pages)
14 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Aug 2018	AP01	Appointment of Mr Paul William Jeal as a director on 10 August 2018	(2 pages)
31 Jul 2018	AP03	Appointment of Mr Paul William Jeal as a secretary on 18 July 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of David Kerrigan as a director on 28 February 2018	(1 page)
19 Oct 2017	AP01	Appointment of Mr Francois Bruart as a director on 6 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of James Kehoe as a director on 5 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Arijan Johan Bakker as a director on 1 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
17 May 2017	AP01	Appointment of Mr David Kerrigan as a director on 10 May 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Building B and C Centurion Way Erith DA18 4AF on 17 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Marcus Parnham as a director on 10 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Philip Greene as a director on 10 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Keir John Donald as a director on 10 May 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next