ABEL YACHTS LIMITED

Company number 09244656

Date	Type	Description	View / Download
23 Dec 2014	AP01	Appointment of Mr Grant Richard Willis as a director on 23 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Andrew John Davison as a director on 23 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Don Marshall as a director on 23 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Arthur Mcquade Hughes as a director on 23 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 23 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to C/O Unw Llp Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 18 December 2014	(1 page)
18 Dec 2014	CERTNM	Company name changed timec 1475 LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1	(28 pages)

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