ABRAMS ASHTON WILLIAMS LIMITED

Company number 06044436

Date	Type	Description	View / Download
04 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(8 pages)
22 May 2017	AP01	Appointment of Mr Darren Leigh as a director on 22 May 2017	(2 pages)
22 May 2017	MR04	Satisfaction of charge 060444360002 in full	(1 page)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Apr 2017	AP01	Appointment of Mr David Joel Cowen as a director on 13 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Stella Chiquita Williams as a secretary on 13 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mrs Sally Santos Fuller as a director on 13 April 2017	(2 pages)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
07 Dec 2016	TM01	Termination of appointment of Darren Leigh as a director on 1 November 2016	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
15 Nov 2016	CH01	Director's details changed for David Williams on 15 November 2016	(2 pages)
15 Nov 2016	CH03	Secretary's details changed for Stella Chiquita Williams on 15 November 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Darren Leigh as a director on 1 March 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(4 pages)
16 Nov 2015	MR01	Registration of charge 060444360002, created on 6 November 2015	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

Previous

• 1
• 2
• 3

Next