Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABEC LTD

Company number 06143642

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 SH08 Change of share class name or designation
30 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 CH01 Director's details changed for Paul Morrall on 7 July 2011
16 Aug 2011 CH01 Director's details changed for Matthew Morrall on 7 July 2011
16 Aug 2011 AD01 Registered office address changed from the Old School House Leckhampton Road Cheltenham Glos GL53 0AX on 16 August 2011
08 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Andrew Michael Dyke on 7 March 2011
08 Apr 2011 CH03 Secretary's details changed for Andrew Michael Dyke on 7 March 2011
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Paul Morrall on 7 March 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
09 Mar 2009 288c Director's change of particulars / andrew dyke / 07/03/2009
25 Feb 2009 288a Director appointed matthew morrall
25 Feb 2009 288a Director appointed andrew michael dyke
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 07/03/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from, the old school house leckhampton road, cheltenham, glos, GL53 0AX
10 Jul 2008 288c Director's change of particulars / paul morrall / 07/03/2007
09 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution