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ABG EUROPE (UK) LIMITED

Company number 13704260

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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)
06 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024	View PDF Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Kevin Gwaltney Wills as a director on 20 June 2024	View PDF Appointment of Kevin Gwaltney Wills as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CH01	Director's details changed for Mr Jay Lionel Dubiner on 24 March 2023	View PDF Director's details changed for Mr Jay Lionel Dubiner on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Kevin Peter Clarke on 24 March 2023	View PDF Director's details changed for Mr Kevin Peter Clarke on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CH01	Director's details changed for Jay Dubiner on 26 October 2021	View PDF Director's details changed for Jay Dubiner on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP 1	View PDF Incorporation Statement of capital on 2021-10-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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