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ABS REALISATIONS LIMITED

Company number 05018628

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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)
31 Oct 2014 AP03 Appointment of Mr David Richard King as a secretary on 30 October 2014
30 Oct 2014 TM02 Termination of appointment of Richard John Beresford as a secretary on 30 October 2014
05 Jun 2014 AP01 Appointment of Mrs Susan Elizabeth Goff as a director
25 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
08 Aug 2013 AP01 Appointment of Mr Miles Stuart Hedges as a director
07 Aug 2013 AP01 Appointment of Mrs Heather Mary Graham as a director
07 Aug 2013 AP01 Appointment of Mr Richard Henry Knight as a director
07 Aug 2013 TM01 Termination of appointment of Brendan Clover as a director
07 Aug 2013 TM01 Termination of appointment of Helen Ball as a director
07 Aug 2013 TM01 Termination of appointment of Pamela Stoate as a director
07 Aug 2013 TM01 Termination of appointment of Sarah Fisher as a director
07 Aug 2013 TM01 Termination of appointment of Jeremy Bridgeland as a director
01 May 2013 CC04 Statement of company's objects
01 May 2013 CC02 Notice of removal of restriction on the company's articles
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for The Reverend Canon Brendan David Clover on 9 November 2012
14 Feb 2013 CH01 Director's details changed for Dr Pamela Christine Stoate on 31 December 2012
14 Feb 2013 TM01 Termination of appointment of Michael Copestake as a director
14 Feb 2013 CH01 Director's details changed for Major Rebecca Martha Wilson on 19 July 2012
14 Feb 2013 CH01 Director's details changed for Pauline Anne Norvall on 31 August 2012
14 Feb 2013 CH01 Director's details changed for The Reverend Simon Charles Davis on 31 December 2012
27 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders