- Company Overview for ABBEYPOWER LIMITED (04331815)
- Filing history for ABBEYPOWER LIMITED (04331815)
- People for ABBEYPOWER LIMITED (04331815)
- More for ABBEYPOWER LIMITED (04331815)
| 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 Nov 2013 | TM02 | Termination of appointment of C & P Company Secretaries Limited as a secretary | |
| 30 Nov 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 03 Jan 2012 | TM01 | Termination of appointment of Bernado Faincaig Meidler as a director | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Apr 2011 | CH04 | Secretary's details changed for C & P Company Secretaries Limited on 28 March 2011 | |
| 07 Apr 2011 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 7 April 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr. Charles Frederick Marfleet on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Bernado Faincaig Meidler on 1 October 2009 | |
| 07 Jan 2010 | CH04 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 15 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 26 Feb 2008 | 288a | Director appointed mr. Ronald clucas | |
| 11 Feb 2008 | 288b | Director resigned | |
| 27 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Jun 2007 | 363a | Return made up to 30/11/06; full list of members | |
| 11 Jun 2007 | 288a | New secretary appointed |