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ABC DIESELS LTD

Company number 13489638

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC07	Cessation of Stephen Anthony Carter as a person with significant control on 31 March 2023	View PDF Cessation of Stephen Anthony Carter as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Ronald Joseph Blyth as a person with significant control on 31 March 2023	View PDF Cessation of Ronald Joseph Blyth as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Abc Power Solutions Ltd as a person with significant control on 31 March 2023	View PDF Notification of Abc Power Solutions Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	TM01	Termination of appointment of Ronald Joseph Blyth as a director on 31 March 2023	View PDF Termination of appointment of Ronald Joseph Blyth as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Brad Scott Huntington as a director on 31 March 2023	View PDF Appointment of Mr Brad Scott Huntington as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Timothy Stephen Elliott as a director on 31 March 2023	View PDF Appointment of Mr Timothy Stephen Elliott as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr John Caldicott Williams as a director on 31 March 2023	View PDF Appointment of Mr John Caldicott Williams as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Mark Silvester as a director on 31 March 2023	View PDF Appointment of Mr Mark Silvester as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 31 March 2023	View PDF Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Stephen Anthony Carter as a director on 31 March 2023	View PDF Termination of appointment of Stephen Anthony Carter as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk NR31 6PT England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 25 April 2023	View PDF Registered office address changed from Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk NR31 6PT England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-02 GBP 100 - link opens in a new window - 35 pages (35 pages)

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