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ABW PLASTICS LIMITED

Company number 07367547

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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)
24 Oct 2017 AA Micro company accounts made up to 30 March 2017
08 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
08 Sep 2017 PSC01 Notification of Ferdinda Abbott as a person with significant control on 1 July 2016
08 Sep 2017 PSC01 Notification of Ferdinanda Abbott as a person with significant control on 16 May 2017
08 Sep 2017 PSC07 Cessation of Pushpahnaden Seenan as a person with significant control on 16 May 2017
18 Jul 2017 MR01 Registration of charge 073675470003, created on 11 July 2017
17 Jul 2017 MR01 Registration of charge 073675470002, created on 11 July 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
16 May 2017 TM01 Termination of appointment of Pushpahnaden Seenan as a director on 15 May 2017
07 Mar 2017 AP01 Appointment of Mrs Ferdinanda Abbott as a director on 22 November 2016
27 Feb 2017 AA Total exemption small company accounts made up to 30 March 2016
02 Feb 2017 MR04 Satisfaction of charge 073675470001 in full
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Paul Richard Abbott as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Pushpahnaden Seenan as a director on 1 August 2016
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AD01 Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Sbc House Restmor Way Wallington Surrey SM6 7AH on 3 March 2015
02 Feb 2015 TM01 Termination of appointment of Ferdinanda Abbott as a director on 6 January 2015
02 Feb 2015 AP01 Appointment of Mr Paul Richard Abbott as a director on 6 January 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
26 Sep 2014 CH01 Director's details changed for Ms Ferdinanda Duarte on 25 September 2014