ABACRETE LIMITED

Company number 06983247

Date	Type	Description	View / Download
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Jul 2013	MR01	Registration of charge 069832470002	(9 pages)
14 Mar 2013	SH08	Change of share class name or designation	(2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
14 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AP03	Appointment of Mrs Karen Louise Lloyd as a secretary	(2 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 100	(4 pages)
18 Jan 2012	AP01	Appointment of Mr Michael John White as a director	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
28 Sep 2011	TM01	Termination of appointment of Andrew Readman as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(2 pages)
05 Dec 2009	CERTNM	Company name changed surface installations LIMITED\certificate issued on 05/12/09 CONNOT ‐	(2 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(2 pages)
23 Sep 2009	88(2)	Ad 10/09/09\gbp si 5@1=5\gbp ic 1/6\	(2 pages)
10 Sep 2009	288a	Director appointed andrew readman	(1 page)
06 Aug 2009	NEWINC	Incorporation	(10 pages)

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