ABRIDGE ALTILIS LIMITED

Company number 06012009

Date	Type	Description	View / Download
07 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
07 Dec 2017	PSC02	Notification of Food Trac Limited as a person with significant control on 1 April 2017	(1 page)
07 Dec 2017	PSC07	Cessation of Peter Mcneil as a person with significant control on 1 April 2017	(1 page)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	(1 page)
25 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(2 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
31 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	(4 pages)
09 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
17 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Mar 2013	AD01	Registered office address changed from 2Nd Floor, Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS on 7 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jeffrey Rowe as a director	(1 page)