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ABNA FEED COMPANY LIMITED

Company number 00552865

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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)
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
21 Jun 2017 AA Full accounts made up to 17 September 2016
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 145,321
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 819.5572
10 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 08/12/2015
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
26 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
26 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 145,321
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 145,321
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
26 Aug 2010 CC04 Statement of company's objects