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ABBINGTON MANAGEMENT COMPANY LIMITED

Company number NI605674

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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)
15 Jan 2015 TM02 Termination of appointment of Cherith Mcarthur as a secretary on 15 January 2015
15 Jan 2015 AP03 Appointment of Mrs Amanda Kershaw as a secretary on 15 January 2015
25 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 41
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2013 TM02 Termination of appointment of Shane Mccloskey as a secretary
01 Oct 2013 AP01 Appointment of Mrs Amanda Kershaw as a director
01 Oct 2013 AP03 Appointment of Mrs Cherith Mcarthur as a secretary
01 Oct 2013 TM01 Termination of appointment of Shane Mccloskey as a director
01 Oct 2013 TM01 Termination of appointment of Nicholas Brown as a director
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 10 January 2012
07 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)