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ABATIS (UK) LIMITED

Company number 05555919

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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 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,235
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AP03 Appointment of Mr John Edward Allen as a secretary on 1 October 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,235
08 Sep 2014 TM02 Termination of appointment of Sau Ling Rothwell as a secretary on 30 September 2013
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,235
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Sep 2012 SH02 Sub-division of shares on 16 July 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing and splitting of the existing shares 16/07/2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 1,265.876
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr. David Kerry Davies as a director
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for William Rothwell on 5 September 2010
18 Oct 2010 CH03 Secretary's details changed for Sau Ling Rothwell on 5 September 2010
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,235
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 363a Return made up to 07/09/09; full list of members