ABC ELECTRIFICATION LTD

Company number 08193420

Date	Type	Description	View / Download
23 Sep 2020	AP01	Appointment of Mr Benjamin Patrick O'connor as a director on 22 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Robert Forbes as a director on 22 September 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
14 Jun 2019	AP01	Appointment of Ms Kay Louise Wright as a director on 7 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Andrew John Dixon as a director on 7 June 2019	(1 page)
29 Oct 2018	AP01	Appointment of Ms Sally Fiona Brooks as a director on 26 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Lindsay Holmes Brown as a director on 26 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Martin James Baughurst as a director on 10 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Graeme Terrance Castle as a director on 19 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Ross Craig Mackenzie as a director on 8 October 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
13 Apr 2018	TM01	Termination of appointment of Laurence Michael Byrne as a director on 13 April 2018	(1 page)
03 Apr 2018	AP03	Appointment of Mrs Mary Joanne Chun Heath as a secretary on 9 March 2018	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Ross Craig Mackenzie as a director on 28 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of John Grenville Edwards as a director on 28 November 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of William John Payne as a secretary on 15 December 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
11 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
11 Sep 2017	AD01	Registered office address changed from C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA England to 8th Floor, the Place High Holborn London WC1V 7AA on 11 September 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Laurence Michael Byrne as a director on 20 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Pieter Esbach as a director on 2 March 2017	(1 page)

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