ABL ABERDEEN LIMITED

Company number 06464597

Date	Type	Description	View / Download
15 Jan 2024	MR01	Registration of charge 064645970003, created on 9 January 2024	(55 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
12 Oct 2023	PSC05	Change of details for Abl Group Asa as a person with significant control on 3 October 2023	(2 pages)
28 Apr 2023	CH01	Director's details changed for Mr Ian Cummins on 26 April 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
29 Sep 2022	PSC02	Notification of Abl Group Asa as a person with significant control on 21 December 2020	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Adrian James Torry as a director on 12 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Andrew James Pointing as a director on 12 September 2022	(1 page)
12 Sep 2022	AP01	Appointment of Mr Ashley Perrett as a director on 12 September 2022	(2 pages)
27 Jun 2022	CERTNM	Company name changed london offshore consultants (aberdeen) LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	(3 pages)
03 May 2022	AD01	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
27 Oct 2021	AP01	Appointment of Mr Ian Cummins as a director on 26 October 2021	(2 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
06 Apr 2021	MR04	Satisfaction of charge 064645970002 in full	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
11 Jun 2020	TM02	Termination of appointment of Nadim Butt as a secretary on 31 May 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
12 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)