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ABACUS VALVES INTERNATIONAL LIMITED

Company number 03997079

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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)
18 Jan 2016 CH01 Director's details changed for Mr Scott Graham on 18 January 2016
18 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
01 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
06 Mar 2015 TM01 Termination of appointment of Norman Reid as a director on 27 February 2015
16 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
01 Apr 2014 AP01 Appointment of Mr Scott Snowden Cook as a director
01 Apr 2014 AP01 Appointment of Mr John Corrigan as a director
22 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
07 Aug 2013 MR01 Registration of charge 039970790002
25 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Unit 1 Marlborough Trading Mews Crockford Lane Chineham Basingstoke Hampshire RG24 8NA England on 31 July 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/11/2011 as it was not properly delivered
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/03/2012
17 Nov 2011 AD01 Registered office address changed from , West End Farm Petersfield Road, Bramdean, Alresford, Hampshire, SO24 0JU, England on 17 November 2011
31 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Garry Bloomhill as a director
31 Aug 2011 AD01 Registered office address changed from , Unit 1 Marlborough Mews, Crockford Lane Chineham, Basingstoke, Hampshire, RG24 8NA, England on 31 August 2011
31 Aug 2011 TM02 Termination of appointment of Garry Bloomhill as a secretary
31 Aug 2011 TM01 Termination of appointment of Robert Mcfarlane as a director
22 Jul 2011 TM01 Termination of appointment of Robert Mcfarlane as a director
22 Jul 2011 TM02 Termination of appointment of Garry Bloomhill as a secretary
22 Jul 2011 TM01 Termination of appointment of Garry Bloomhill as a director