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A2B TRANSPORT LIMITED

Company number 03985583

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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)
30 May 2017 MR04 Satisfaction of charge 2 in full
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 25 November 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
27 Aug 2013 TM01 Termination of appointment of Caroline Marsh as a director
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 14/04/09; no change of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 14/04/08; full list of members
09 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 29/12/2007