ABACOT FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 09051005

Date	Type	Description	View / Download
08 Mar 2018	AP01	Appointment of Mr Matthew Hewson as a director on 8 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Mark William Dickin as a director on 8 March 2018	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Jan 2018	TM01	Termination of appointment of Paul Augustin Smith as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Andrew John Dauncey as a director on 21 December 2017	(1 page)
02 Jan 2018	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 21 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Bdw Trading Limited as a person with significant control on 21 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 21 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Mike Pett as a director on 21 December 2017	(2 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
02 Jan 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to C/O Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 2 January 2018	(1 page)
31 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 21 May 2016 no member list	(3 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 no member list	(3 pages)
16 May 2015	AP01	Appointment of Paul Smith as a director on 24 February 2015	(3 pages)
16 May 2015	TM01	Termination of appointment of Sanjiv Jagdishbhai Patel as a director on 24 February 2015	(2 pages)
04 Dec 2014	AP01	Appointment of Andrew Dauncey as a director on 24 October 2014	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Ian Sadler as a director on 24 October 2014	(2 pages)
21 May 2014	NEWINC	Incorporation	(31 pages)