ABC ACQUISITIONS LIMITED

Company number 07437139

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Sep 2015	MR01	Registration of charge 074371390001, created on 14 September 2015	(5 pages)
21 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
29 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
20 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
14 Jul 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Timothy Sean James Donovan Regan as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mark Leslie James Dixon as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
29 Nov 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)