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ABSTRACT PROJECT SOLUTIONS LIMITED

Company number 07212501

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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)
04 Jun 2010 AD01 Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 4 June 2010
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 99
01 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
27 May 2010 AP01 Appointment of Timothy John Dean Smith as a director
19 May 2010 AP01 Appointment of Charles George Wilkinson as a director
19 May 2010 AP01 Appointment of Mr Peter Martin North as a director
19 May 2010 AP01 Appointment of Charles Edwick Chamberlain as a director
19 May 2010 AP01 Appointment of Mr Norman Barnett as a director
19 May 2010 AP01 Appointment of Mr Robert Henry Armitage Chase as a director
12 Apr 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
12 Apr 2010 TM01 Termination of appointment of Dunstana Davies as a director
06 Apr 2010 NEWINC Incorporation