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ABF (NO.1) LIMITED

Company number 04668120

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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 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
14 Mar 2017 AA Full accounts made up to 17 September 2016
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 209,266,678
14 Jan 2016 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 12 September 2015
29 Dec 2015 AUD Auditor's resignation
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
17 Jun 2015 AA Full accounts made up to 13 September 2014
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 209,266,678
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 209,266,678
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 AA Full accounts made up to 14 September 2013
31 Dec 2013 MISC Section 519
21 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
22 Jan 2013 AA Full accounts made up to 15 September 2012
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 17 September 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
23 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 18 September 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CC04 Statement of company's objects