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ABEC LTD

Company number 06143642

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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)
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
01 May 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 May 2018 CH01 Director's details changed for Paul Morrall on 1 May 2018
03 May 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
03 May 2018 CH01 Director's details changed for Paul Morrall on 1 May 2018
03 May 2018 CH01 Director's details changed for Matthew Morrall on 1 May 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 CS01 07/03/17 Statement of Capital gbp 100
22 Nov 2016 TM02 Termination of appointment of Andrew Michael Dyke as a secretary on 31 July 2016
22 Nov 2016 TM02 Termination of appointment of Andrew Michael Dyke as a secretary on 31 July 2016
22 Nov 2016 TM01 Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016
22 Nov 2016 TM01 Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
20 Jan 2014 CERTNM Company name changed automated building controls (service & maintenance) LTD\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
20 Jan 2014 CONNOT Change of name notice
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders