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ABI BIDCO LIMITED

Company number 10164717

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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)
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
20 Feb 2018 AP01 Appointment of Mr Simon Patrick Campbell Carin as a director on 2 January 2018
07 Feb 2018 AA Full accounts made up to 31 August 2017
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
17 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
07 Jun 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Swinemoor Lane Beverley East Yorkshire HU17 0LJ on 7 June 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AP01 Appointment of Mr Richard James Jones as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Dean Hague as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Paul Clackstone as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Melvin Graham Copper as a director on 19 May 2016
24 May 2016 MR01 Registration of charge 101647170001, created on 19 May 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 1