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ABC FML LIMITED

Company number 10034352

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Company Results (links open in a new window)
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)
14 Apr 2020 TM01 Termination of appointment of Sanjay Kumar Khullar as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Shazin Tayub as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Richard James Buckby as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Sanjay Kumar Khullar as a director on 31 March 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-27
02 Apr 2020 CONNOT Change of name notice
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CH01 Director's details changed for Mr Christopher Luke Timms on 10 October 2019
09 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 872
09 Jul 2019 SH03 Purchase of own shares.
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 May 2019 CH01 Director's details changed for Mr Benjamin Thomas Young on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Benjamin Thomas Young on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Stephen John Watts on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Christopher Luke Timms on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Gavin Richard Parsons on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Andrew Stephen Minifie on 28 May 2019
28 May 2019 PSC05 Change of details for Haines Watts (East) Limited as a person with significant control on 1 April 2019
28 May 2019 CH01 Director's details changed for Mrs Alexandra Garner on 20 April 2019
10 May 2019 AP01 Appointment of Mr Thomas James Dymond as a director on 1 April 2019
30 Apr 2019 TM01 Termination of appointment of Jennie Alexandra Brown as a director on 31 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 AP01 Appointment of Mr Paul David Jepps as a director on 1 April 2018
21 Jun 2018 AP01 Appointment of Mr Christopher John Dell as a director on 1 April 2018
20 Jun 2018 SH08 Change of share class name or designation