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)
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 12 September 2020
20 May 2021 AP01 Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021
05 Jan 2021 AP03 Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
12 Aug 2020 TM01 Termination of appointment of Marcus Roy as a director on 11 August 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 14 September 2019
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 15 September 2018
04 Mar 2019 RP04AP01 Second filing for the appointment of Marcus Roy as a director
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.
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017
24 Nov 2017 AA Accounts for a dormant company made up to 16 September 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 17 September 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
26 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014