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ABP (NO.1) LIMITED

Company number 01770398

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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)
10 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Jul 2022 AP01 Appointment of Munroop Atwal as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
19 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Steven John Munro as a director on 6 May 2020
06 May 2020 AP01 Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Feb 2019 AP01 Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019
22 Feb 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CH01 Director's details changed for Mr Steven John Munro on 22 May 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101
23 Jun 2016 CH04 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016