ABN SERVICES CO. LTD.

Company number SC216960

Date	Type	Description	View / Download
21 Mar 2017	CS01	19/03/17 Statement of Capital gbp 1250	(8 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 1,250	(9 pages)
08 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share option agreement and share incentive scheme approved 24/02/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Feb 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
05 Oct 2016	TM01	Termination of appointment of David Stewart Patrick as a director on 30 September 2016	(1 page)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
20 May 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(6 pages)
24 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(6 pages)
19 Mar 2015	TM01	Termination of appointment of William Morris Mctaggart as a director on 5 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of William Morris Mctaggart as a director on 5 March 2015	(1 page)
01 Aug 2014	AP01	Appointment of Mr Gordon John Irving as a director on 1 August 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Gordon John Irving as a director on 31 July 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(6 pages)
24 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
25 Mar 2013	CH01	Director's details changed for Gordon John Irving on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Gary Climson on 1 October 2012	(2 pages)
08 Nov 2012	AP01	Appointment of Mr William Morris Mctaggart as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr David Stewart Patrick as a director	(2 pages)
14 May 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
02 May 2012	TM02	Termination of appointment of Ian Briggs as a secretary	(1 page)