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ABERCO LIMITED

Company number NI028331

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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)
27 Oct 2014	TM01	Termination of appointment of Joseph James Gerard Mcgowan as a director on 30 September 2014	View PDF Termination of appointment of Joseph James Gerard Mcgowan as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 63 pages (63 pages)
09 Sep 2014	CH01	Director's details changed for Joseph James Gerard Mcgowan on 8 September 2014	View PDF Director's details changed for Joseph James Gerard Mcgowan on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from 4 Queens Square Belfast BT1 3DT to 92 Ann Street Belfast BT1 3HH on 8 September 2014	View PDF Registered office address changed from 4 Queens Square Belfast BT1 3DT to 92 Ann Street Belfast BT1 3HH on 8 September 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 Statement of capital on 2014-04-16 GBP 2	View PDF Annual return made up to 28 March 2014 Statement of capital on 2014-04-16 GBP 2 - link opens in a new window - 16 pages (16 pages)
12 Feb 2014	TM01	Termination of appointment of Gerard Mcginn as a director	View PDF Termination of appointment of Gerard Mcginn as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of Paul Joseph Gribbon as a director	View PDF Appointment of Paul Joseph Gribbon as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AP01	Appointment of Patrick Desmond Moore as a director	View PDF Appointment of Patrick Desmond Moore as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
05 Jul 2013	TM02	Termination of appointment of Thomas Smyth as a secretary	View PDF Termination of appointment of Thomas Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP03	Appointment of Michelle Suzanne Emerson as a secretary	View PDF Appointment of Michelle Suzanne Emerson as a secretary - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Sep 2012	AP01	Appointment of William George Hewitt as a director	View PDF Appointment of William George Hewitt as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
19 Apr 2012	AR01	Annual return made up to 28 March 2012	View PDF Annual return made up to 28 March 2012 - link opens in a new window - 14 pages (14 pages)
19 Apr 2012	CH01	Director's details changed for Joseph James Gerard Mcgowan on 17 April 2012	View PDF Director's details changed for Joseph James Gerard Mcgowan on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	CH03	Secretary's details changed for Thomas Clement Smyth on 17 April 2012	View PDF Secretary's details changed for Thomas Clement Smyth on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Gerard Mcginn as a director	View PDF Appointment of Gerard Mcginn as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	TM01	Termination of appointment of Eileen Sowney as a director	View PDF Termination of appointment of Eileen Sowney as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 54 pages (54 pages)
07 Apr 2011	AR01	Annual return made up to 28 March 2011	View PDF Annual return made up to 28 March 2011 - link opens in a new window - 28 pages (28 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
22 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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