ABC ELECTRIFICATION LTD

Company number 08193420

Date	Type	Description	View / Download
17 Mar 2017	AP01	Appointment of Mr Pieter Esbach as a director on 1 March 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Graeme Terrance Castle as a director on 22 February 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(7 pages)
28 Jun 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
07 Mar 2016	AD03	Register(s) moved to registered inspection location C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF	(1 page)
07 Mar 2016	AD02	Register inspection address has been changed to C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF	(1 page)
07 Mar 2016	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 10 November 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ouahcene Ourahmoune as a director on 10 November 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from 12th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF to C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA on 8 October 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 600	(7 pages)
30 Jul 2015	AA	Total exemption full accounts made up to 28 March 2015	(20 pages)
17 Jun 2015	AP01	Appointment of Mr Lindsay Holmes Brown as a director on 29 April 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Paul John Pring as a director on 1 April 2015	(1 page)
11 Dec 2014	AA	Total exemption full accounts made up to 29 March 2014	(8 pages)
23 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 600	(8 pages)
23 Sep 2014	AP01	Appointment of Mr Paul Pring as a director on 28 June 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Gerard Moy as a director on 27 June 2014	(2 pages)
16 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 600	(7 pages)
08 Jan 2014	AP01	Appointment of Mr Jonathan Kevin Willcock as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Gerry Moy as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Robert Forbes as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Ouahcene Ourahmoune as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Andrew John Dixon as a director	(2 pages)

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