ABCP REALISATIONS 2019 LIMITED

Company number 03788609

Date	Type	Description	View / Download
17 May 2017	TM02	Termination of appointment of Philip Greene as a secretary on 10 May 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,132	(7 pages)
13 Jun 2016	CH01	Director's details changed for Mr Keir John Donald on 13 June 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Arijan Johan Bakker as a director on 1 July 2015	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Andi Lapon as a director on 1 July 2015	(1 page)
21 Apr 2016	TM01	Termination of appointment of Francisco Irazusta as a director on 1 July 2015	(1 page)
21 Apr 2016	TM01	Termination of appointment of Jean Luc Bernard as a director on 1 July 2015	(1 page)
21 Apr 2016	AP01	Appointment of Mr James Kehoe as a director on 1 July 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,132	(8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,132	(8 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(8 pages)
24 May 2013	CH01	Director's details changed for Mr Keir John Donald on 24 May 2013	(2 pages)
04 Sep 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
27 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
24 Jan 2012	88(2)	Capitals not rolled up	(2 pages)
24 Jan 2012	88(2)	Capitals not rolled up	(2 pages)
18 Jan 2012	AP01	Appointment of Francisco Irazusta as a director	(3 pages)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2012	SH08	Change of share class name or designation	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)

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