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)
24 Nov 2017	AA	Accounts for a dormant company made up to 16 September 2017	View PDF Accounts for a dormant company made up to 16 September 2017 - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 17 September 2016	View PDF Accounts for a dormant company made up to 17 September 2016 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 12 September 2015	View PDF Accounts for a dormant company made up to 12 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	View PDF Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 13 September 2014	View PDF Accounts for a dormant company made up to 13 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 14 September 2013	View PDF Accounts for a dormant company made up to 14 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	View PDF Accounts for a dormant company made up to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 17 September 2011	View PDF Accounts for a dormant company made up to 17 September 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Peter Andrew Russell on 1 April 2011	View PDF Director's details changed for Mr Peter Andrew Russell on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 18 September 2010	View PDF Accounts for a dormant company made up to 18 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 12 September 2009	View PDF Accounts for a dormant company made up to 12 September 2009 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	288c	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	View PDF Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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