ABP IRELAND EXPORTS UNLTD.

Company number 04672871

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
29 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Dec 2022	PSC07	Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
26 Nov 2021	CERTNM	Company name changed sapphire oils UNLIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	(3 pages)
19 Apr 2021	AP03	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021	(2 pages)
19 Apr 2021	TM02	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Robert Behan as a director on 19 June 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	(2 pages)
19 Mar 2018	PSC01	Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
05 Apr 2017	TM01	Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
07 Jan 2017	AA	Accounts for a small company made up to 27 March 2016	(7 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(8 pages)
07 Jan 2016	AA	Accounts for a small company made up to 29 March 2015	(7 pages)
18 Dec 2015	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
18 Dec 2015	MAR	Re-registration of Memorandum and Articles	(18 pages)
18 Dec 2015	FOA-RR	Re-registration assent	(1 page)
18 Dec 2015	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(8 pages)