ABEL & COLE LIMITED

Company number 03926343

Date	Type	Description	View / Download
06 Dec 2016	TM01	Termination of appointment of Mark Newton as a director on 30 November 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Claudia Ruane as a director on 13 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Timothy John Taylor as a director on 10 October 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Mark Newton as a director on 4 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Chris Gort as a director on 4 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Martin Curry as a director on 17 June 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Edward Anthony Ingress Bell as a director on 15 March 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,132.29	(9 pages)
15 Feb 2016	TM01	Termination of appointment of Kevan Mark Mallinder as a director on 8 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr David William Balmer as a director on 8 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Robert Anthony Grimmer as a director on 1 February 2016	(2 pages)
20 Jan 2016	AA	Full accounts made up to 25 April 2015	(19 pages)
28 Jul 2015	TM01	Termination of appointment of Keith Russell Abel as a director on 6 July 2015	(1 page)
28 Apr 2015	MR01	Registration of charge 039263430010, created on 24 April 2015	(10 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,132.29	(10 pages)
28 Jan 2015	AA	Full accounts made up to 26 April 2014	(19 pages)
30 Apr 2014	TM01	Termination of appointment of Edward Bell as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,132.29	(11 pages)
27 Jan 2014	AA	Full accounts made up to 27 April 2013	(16 pages)
10 Jan 2014	AA01	Current accounting period extended from 27 April 2014 to 30 April 2014	(1 page)
04 Dec 2013	AP01	Appointment of Mr Kevan Mark Mallinder as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Martin Curry as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Hannah Jane Shipton as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Norman Soutar as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Norman Soutar as a director	(2 pages)

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