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ABSOLUTE FORMWORK LTD

Company number 08218505

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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)
02 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
02 Feb 2017 CONNOT Change of name notice
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
16 Jun 2016 TM01 Termination of appointment of Anthony Neil Brien as a director on 1 October 2014
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016 AP01 Appointment of Mr Anthony Neil Brien as a director on 1 October 2014
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of Anthony Neil Brien as a director on 1 October 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
24 Oct 2012 AP01 Appointment of Mr. Anthony Neil Brien as a director
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)