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A.B.G. RUBBER & PLASTICS LIMITED

Company number 01202761

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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)
15 May 2015 CH01 Director's details changed for Mr Neil James Ian Driver on 20 June 2013
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 250,000
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Alan Driver as a director
02 May 2013 AA Accounts for a small company made up to 31 December 2012
09 Nov 2012 CH01 Director's details changed for Neil James Ian Driver on 1 October 2012
09 Nov 2012 CH03 Secretary's details changed for Neil James Ian Driver on 1 October 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 December 2011
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
04 May 2009 AA Accounts for a small company made up to 31 December 2008
30 Apr 2008 363a Return made up to 30/04/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Feb 2008 287 Registered office changed on 25/02/2008 from galowhill road brackmills northampton NN4 7EE
07 Jun 2007 363s Return made up to 30/04/07; no change of members
08 May 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2006 363s Return made up to 30/04/06; full list of members
09 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004