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A.B. DISTRIBUTORS LIMITED

Company number NI008366

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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)
07 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Jan 2018 AP01 Appointment of Jonathan Hughes as a director on 31 October 2017
12 Dec 2017 TM01 Termination of appointment of Richard Broderick as a director on 31 October 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
19 Jul 2017 CH03 Secretary's details changed for Leslie Burges on 31 December 2009
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 Nov 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2015 CH03 Secretary's details changed for Leslie Burges on 22 August 2014
18 Aug 2015 CH01 Director's details changed for Richard Broderick on 5 September 2014
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000
06 Aug 2015 AP01 Appointment of Eamon Francis Lennox as a director on 24 March 2015
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,000
09 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 Mar 2013 TM01 Termination of appointment of Wilson Briggs as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
20 May 2011 AD01 Registered office address changed from Unit 4 Silverwood Business Park 70 Silverwood Road Lurgan BT66 6LN on 20 May 2011
03 May 2011 AP01 Appointment of Frank Murphy as a director
03 May 2011 TM01 Termination of appointment of Paul Lupari as a director