- Company Overview for ABS REALISATIONS LIMITED (05018628)
- Filing history for ABS REALISATIONS LIMITED (05018628)
- People for ABS REALISATIONS LIMITED (05018628)
- Charges for ABS REALISATIONS LIMITED (05018628)
- More for ABS REALISATIONS LIMITED (05018628)
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) |
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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
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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
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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 |