ABP SECRETARIAT SERVICES LIMITED

Company number 08058898

Date	Type	Description	View / Download
25 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
25 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
10 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
08 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
07 May 2013	TM01	Termination of appointment of Phillip Williams as a director	(1 page)
04 May 2012	NEWINC	Incorporation	(39 pages)

Previous

• 1
• 2
• 3