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ABERGO LIMITED

Company number 07637076

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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)
16 Feb 2017 AP03 Appointment of Ms Gaynor Gilgrass as a secretary on 16 February 2017
02 Feb 2017 MR01 Registration of charge 076370760006, created on 30 January 2017
02 Feb 2017 MR04 Satisfaction of charge 076370760005 in full
02 Feb 2017 MR04 Satisfaction of charge 076370760004 in full
01 Feb 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of Dwayne Francis Taylor as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of Andrew Sutton as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of Robert Johnson as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of Daniel Johnson as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of David John Cooley as a director on 30 January 2017
01 Feb 2017 TM02 Termination of appointment of Robert Johnson as a secretary on 30 January 2017
01 Feb 2017 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Dsg Chartered Accountants 45 Hoghton Street Southport PR4 0PG on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Barry Kenneth Woods as a director on 30 January 2017
10 Nov 2016 AD01 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016
09 Nov 2016 AP03 Appointment of Mr Robert Johnson as a secretary on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Andrew Sutton as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Daniel Johnson as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr David John Cooley as a director on 3 October 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 31 December 2014
19 Aug 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
09 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2014
20 Apr 2016 AA01 Current accounting period shortened from 31 July 2015 to 30 November 2014