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A & B CONTAINERS HOLDINGS LIMITED

Company number 07429609

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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)
06 Jan 2015	MR01	Registration of charge 074296090003, created on 18 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 074296090003, created on 18 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
17 Nov 2014	MR01	Registration of charge 074296090002, created on 12 November 2014	View PDF Registration of charge 074296090002, created on 12 November 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 102	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 102 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 102	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 102 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AD01	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 8 November 2013	View PDF Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 8 November 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AD01	Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 21 November 2012	View PDF Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AD01	Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 14 November 2011	View PDF Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 14 November 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 June 2011	View PDF Previous accounting period shortened from 30 November 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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