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ABG FIBRE SERVICES LTD.

Company number 10938263

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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)
30 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
22 May 2019 AA Accounts for a dormant company made up to 30 September 2017
22 May 2019 AA01 Current accounting period shortened from 31 August 2018 to 30 September 2017
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
10 Apr 2018 AD01 Registered office address changed from 2 Bayly Road Dartford DA1 1UZ England to 42 Barnes Cray Road Crayford Kent DA1 4NR on 10 April 2018
28 Sep 2017 AP01 Appointment of Mr Barry Andrew Gleeson as a director on 1 September 2017
19 Sep 2017 AP01 Appointment of Mr Adam James Gleeson as a director on 1 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Sep 2017 PSC07 Cessation of Peter Valaitis as a person with significant control on 18 September 2017
18 Sep 2017 PSC01 Notification of Adam James Gleeson as a person with significant control on 18 September 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
11 Sep 2017 AD01 Registered office address changed from 21 Fairway Drive Dartford DA2 6AR United Kingdom to 2 Bayly Road Dartford DA1 1UZ on 11 September 2017
30 Aug 2017 TM01 Termination of appointment of Peter Valaitis as a director on 30 August 2017
30 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-30
  • GBP 1