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ABACUS ENERGY SOLUTIONS LIMITED

Company number 09128024

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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)
10 Oct 2016 AP03 Appointment of Mr James Allan Griffith as a secretary on 10 October 2016
06 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
06 Oct 2016 AA01 Previous accounting period shortened from 30 April 2017 to 30 September 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 AP01 Appointment of Mr James Allan Griffith as a director on 23 May 2016
26 May 2016 AA Accounts for a dormant company made up to 30 April 2016
26 May 2016 TM01 Termination of appointment of Richard William James Brown as a director on 23 May 2016
25 May 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
24 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
08 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Mar 2016 TM01 Termination of appointment of Mark Richard Wrigglesworth as a director on 17 March 2016
06 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015 CH01 Director's details changed for Mr Richard William James Brown on 22 July 2015
06 Aug 2015 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 6 August 2015
21 Aug 2014 CH01 Director's details changed for Wrigglesworth Richard Wrigglesworth on 7 August 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 2