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ABSL DEVELOPMENTS LIMITED

Company number 13545190

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
04 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 2,772,305.01
07 Mar 2023 MA Memorandum and Articles of Association
07 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sole of dirctor hereby ratification 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 TM01 Termination of appointment of Andrew Robert Cornell as a director on 20 January 2023
31 Jan 2023 CERTNM Company name changed greenergy absl developments LIMITED\certificate issued on 31/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-18
30 Jan 2023 PSC07 Cessation of Greenergy International Limited as a person with significant control on 18 January 2023
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 2,254,109.01
30 Jan 2023 TM01 Termination of appointment of Mark David Whittle as a director on 18 January 2023
30 Jan 2023 TM01 Termination of appointment of Paul Trevor Bateson as a director on 18 January 2023
26 Aug 2022 PSC05 Change of details for Greenergy International Limited as a person with significant control on 28 March 2022
26 Aug 2022 PSC05 Change of details for Advanced Biofuel Solutions Ltd as a person with significant control on 22 March 2022
26 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 2,254,109
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 1,127,554.5
13 Apr 2022 PSC02 Notification of Greenergy International Limited as a person with significant control on 22 March 2022
13 Apr 2022 PSC05 Change of details for Advanced Biofuel Solutions Ltd as a person with significant control on 22 March 2022
13 Apr 2022 AP01 Appointment of Mr Mark David Whittle as a director on 22 March 2022
13 Apr 2022 AP01 Appointment of Mr Paul Trevor Bateson as a director on 22 March 2022