AB INGREDIENTS LIMITED filing history - Find and update company information

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AB INGREDIENTS LIMITED

Company number 00390229

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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 Nov 2023	AA	Accounts for a dormant company made up to 16 September 2023	View PDF Accounts for a dormant company made up to 16 September 2023 - link opens in a new window - 7 pages (7 pages)
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 17 September 2022	View PDF Accounts for a dormant company made up to 17 September 2022 - link opens in a new window - 7 pages (7 pages)
02 Nov 2022	CH01	Director's details changed for Kathryn Elizabeth Hay on 2 November 2022	View PDF Director's details changed for Kathryn Elizabeth Hay on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 18 September 2021	View PDF Accounts for a dormant company made up to 18 September 2021 - link opens in a new window - 7 pages (7 pages)
19 Apr 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 12 September 2020	View PDF Accounts for a dormant company made up to 12 September 2020 - link opens in a new window - 5 pages (5 pages)
20 May 2021	AP01	Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021	View PDF Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Marcus Roy as a director on 11 August 2020	View PDF Termination of appointment of Marcus Roy as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Marcus Roy as a director	View PDF Second filing for the appointment of Marcus Roy as a director - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	AP01	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	View PDF Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	View PDF Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017	View PDF Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)

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