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ABBOTT DEBT RECOVERY LTD

Company number 05355799

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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)
24 Dec 2018 MR01 Registration of charge 053557990007, created on 21 December 2018
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
03 May 2018 MR01 Registration of charge 053557990006, created on 26 April 2018
13 Feb 2018 AP01 Appointment of Mr Carl Goulton as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Nicola Karen Flanders as a director on 8 February 2018
21 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 AD01 Registered office address changed from , Greyfriars Court Paradise Square, Oxford, Oxfordshire, OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2ET on 16 June 2017
11 May 2017 MR04 Satisfaction of charge 053557990003 in full
11 May 2017 MR04 Satisfaction of charge 053557990002 in full
11 May 2017 MR04 Satisfaction of charge 1 in full
10 May 2017 MR01 Registration of charge 053557990004, created on 5 May 2017
09 May 2017 MR01 Registration of charge 053557990005, created on 5 May 2017
08 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Feb 2017 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
10 Feb 2017 AP03 Appointment of Mr David Mccallum as a secretary on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Ian James Stockbridge as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Stephen Edmund Foster as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Timothy Edward Boylan as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Louise Douglas Boland as a director on 10 February 2017
07 Nov 2016 CH01 Director's details changed for Mr Frederick William Andrew Esiri on 31 October 2016