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ABBEY EURO DIESEL LTD

Company number 06331653

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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)
01 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
08 Oct 2019 AD03 Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
08 Oct 2019 AD02 Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 CC04 Statement of company's objects
09 Sep 2019 TM01 Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019
06 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Mrs Anita Kravos on 11 February 2019
14 Feb 2019 AP01 Appointment of Mrs Anita Kravos as a director on 11 February 2019
08 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
11 Jun 2018 TM02 Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018
11 Jun 2018 TM01 Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
15 Apr 2015 CH01 Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
11 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
14 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Mr Angus Duncan Maciver on 31 January 2013