ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED

Company number 06530746

Date	Type	Description	View / Download
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
23 Mar 2018	AA	Audited abridged accounts made up to 31 December 2017	(7 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
19 Dec 2017	AP03	Appointment of Mr Robin Gary Perry as a secretary on 1 July 2017	(2 pages)
16 Oct 2017	RP04AP01	Second filing for the appointment of Robin Gary Perry as a director	(6 pages)
23 Aug 2017	AP01	Appointment of Mr Robin Gary Perry as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2017.	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Rebecca Anne Brown as a director on 1 July 2017	(1 page)
23 Aug 2017	TM02	Termination of appointment of Rebecca Anne Brown as a secretary on 1 July 2017	(1 page)
04 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(7 pages)
21 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
03 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(5 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(5 pages)
06 Oct 2014	AP01	Appointment of Mrs Carla Martindale as a director on 26 September 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(5 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Apr 2013	AP03	Appointment of Mrs Rebecca Anne Brown as a secretary	(2 pages)
16 Apr 2013	AP01	Appointment of Mrs Rebecca Anne Brown as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
26 Oct 2012	TM01	Termination of appointment of John Jutsum as a director	(1 page)
26 Oct 2012	TM02	Termination of appointment of John Jutsum as a secretary	(1 page)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)