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

ABINTEGRO LIMITED

Company number 06512512

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)
28 Feb 2017 CH01 Director's details changed for David James Heard on 27 January 2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rstristion on auth cap revoked/section 175 companies act 2006 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CH01 Director's details changed for Tony Robert Heard on 29 March 2016
04 Nov 2016 CH01 Director's details changed for Emma Frances Heard on 29 March 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AP01 Appointment of Helen Heard as a director
20 May 2014 AP01 Appointment of Susan Joan Heard as a director
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3,000
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 CH01 Director's details changed for David James Heard on 2 March 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 3,000
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Tony Robert Heard on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Emma Frances Heard on 1 March 2010