ABBEY PYNFORD GEO STRUCTURES LTD

Company number 08133914

Date	Type	Description	View / Download
18 Mar 2020	TM01	Termination of appointment of Karl Fraser Dunstan as a director on 17 February 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of John Charles Whitmore Patch as a director on 30 August 2019	(1 page)
03 Dec 2019	CH01	Director's details changed for Mr Karl Fraser Dunstan on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Michael Stephen Johnson on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Stephen Edward Wilson on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr John Charles Whitmore Patch on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Mohammed Raqeeb on 3 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 3 December 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from 1st Floor West Wing Imex Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU on 3 December 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Daniel Peter Wheeler as a director on 6 October 2019	(1 page)
15 Aug 2019	AA	Audited abridged accounts made up to 30 November 2018	(10 pages) Download iXBRL
02 Aug 2019	TM01	Termination of appointment of Jonathan William Wilson as a director on 22 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Adrian Michael O'grady as a director on 22 July 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr Jonathan William Wilson as a director on 14 December 2018	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Karl Fraser Dunstan as a director on 14 December 2018	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Michael Stephen Johnson as a director on 14 December 2018	(2 pages)
13 Feb 2019	AP01	Appointment of Mr John Charles Whitmore Patch as a director on 14 December 2018	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Daniel Peter Wheeler as a director on 14 December 2018	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Stephen Edward Wilson as a director on 14 December 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Philip Nicholas Jones as a director on 14 December 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Paul Kiss as a director on 14 December 2018	(1 page)
17 Dec 2018	CH01	Director's details changed for Mr Philip Nicholas Jones on 6 December 2018	(2 pages)
17 Aug 2018	AA	Audited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
29 Jun 2018	AP01	Appointment of Mr Mohammed Raqeeb as a director on 1 April 2018	(2 pages)