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ABM TRADE (UK) LTD

Company number 06392074

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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)
19 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,104
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jun 2014 CH01 Director's details changed for Mr Simon Anthony March on 16 May 2014
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,104
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 1,104
20 May 2013 CH01 Director's details changed for Mr Simon Anthony March on 14 May 2013
25 Apr 2013 TM02 Termination of appointment of Kim March as a secretary
11 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from , 22 the Hedgerows, Whitworth, Lancs, OL12 8AW on 27 June 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,103
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2011
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,102
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/03/2012.
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,101
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,101
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 March 2009
  • GBP 200
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200.00
17 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1