- Company Overview for A.B.F. NOMINEES LIMITED (01138539)
- Filing history for A.B.F. NOMINEES LIMITED (01138539)
- People for A.B.F. NOMINEES LIMITED (01138539)
- More for A.B.F. NOMINEES LIMITED (01138539)
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) |
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18 Dec 2017 | AP01 | Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 | |
27 Nov 2017 | AA | Accounts for a dormant company made up to 16 September 2017 | |
28 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
13 Mar 2017 | AA | Accounts for a dormant company made up to 17 September 2016 | |
23 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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05 May 2016 | 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 | |
28 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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25 Mar 2015 | AA | Accounts for a dormant company made up to 13 September 2014 | |
23 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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23 Dec 2013 | AA | Accounts for a dormant company made up to 14 September 2013 | |
23 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
22 Jan 2013 | AA | Accounts for a dormant company made up to 15 September 2012 | |
23 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
13 Jan 2012 | AA | Accounts for a dormant company made up to 17 September 2011 | |
19 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
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 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 | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 18 September 2010 | |
24 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
24 Mar 2010 | RESOLUTIONS |
Resolutions
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24 Mar 2010 | CC04 | Statement of company's objects | |
14 Dec 2009 | AA | Accounts for a dormant company made up to 12 September 2009 | |
04 Sep 2009 | 288c | Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 |