ABACO CLUB (UK) LIMITED

Company number SC482934

Date	Type	Description	View / Download
12 Sep 2016	CH01	Director's details changed for Mr David Southworth on 1 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mr Peter Alpert on 1 September 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(4 pages)
19 Dec 2014	AP03	Appointment of Mr Peter Alpert as a secretary on 23 October 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr David Southworth as a director on 23 October 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Peter Alpert as a director on 23 October 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 23 October 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 23 October 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Hbjg Limited as a director on 23 October 2014	(1 page)
23 Oct 2014	CERTNM	Company name changed ensco 462 LIMITED\certificate issued on 23/10/14 CONNOT ‐ Change of name notice	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-10	(1 page)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	(38 pages)