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ABATEC LIMITED

Company number 08495011

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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)
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
06 Oct 2015 AA Full accounts made up to 31 March 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
26 May 2015 TM01 Termination of appointment of Stephen Doyle as a director on 8 May 2015
14 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015 CH01 Director's details changed for Mr Philip George Davies on 1 April 2015
14 May 2015 CH01 Director's details changed for Mr Richard James Buchanan on 1 April 2015
27 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
23 Jan 2014 MR01 Registration of charge 084950110001
20 Jan 2014 TM01 Termination of appointment of Hayley Davies as a director
20 Jan 2014 AP01 Appointment of Mr Stephen Doyle as a director
16 Jan 2014 AP01 Appointment of Mr Richard James Buchanan as a director
19 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
11 Dec 2013 AP01 Appointment of Mr Philip George Davies as a director
05 Dec 2013 CERTNM Company name changed reactor recruitment LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2013 AD01 Registered office address changed from D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH United Kingdom on 4 December 2013