ABBEY PROTECTION LIMITED

Company number 06352358

Date	Type	Description	View / Download
30 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Jul 2019	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019	(1 page)
02 Jul 2019	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Christopher Ward as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Colin Davison as a director on 31 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
03 Aug 2017	CH01	Director's details changed for Mr Andrew John Davies on 1 August 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Richard Henry Candy as a director on 28 June 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
01 Jul 2016	MAR	Re-registration of Memorandum and Articles	(38 pages)
01 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
01 Jul 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mr William David Stovin on 1 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,012,127.86	(7 pages)
24 Aug 2015	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6AH England to 20 Fenchurch Street London EC3M 3AZ	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
23 Feb 2015	AD01	Registered office address changed from Minories House Minories London EC3N 1BJ England to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015	(1 page)
10 Feb 2015	AUD	Auditor's resignation	(1 page)