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ABTEC SERVICES (UK) LIMITED

Company number 03801258

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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)
01 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
30 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Mr Anthony Dennis Beard on 5 July 2010	View PDF Director's details changed for Mr Anthony Dennis Beard on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 1,150	View PDF Statement of capital following an allotment of shares on 5 April 2010 GBP 1,150 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288c	Director's change of particulars / anthony beard / 01/08/2007	View PDF Director's change of particulars / anthony beard / 01/08/2007 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288c	Secretary's change of particulars / louise bingham / 01/08/2007	View PDF Secretary's change of particulars / louise bingham / 01/08/2007 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
09 May 2007	88(2)R	Ad 05/04/07--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 05/04/07--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
09 May 2007	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
09 May 2007	123	Nc inc already adjusted 05/04/07	View PDF Nc inc already adjusted 05/04/07 - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/waived 05/04/07	View PDF Resolutions RES13 ‐ Allot shares/waived 05/04/07 - link opens in a new window - 3 pages (3 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)

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