ABP (NO.1) LIMITED

Company number 01770398

Date	Type	Description	View / Download
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
16 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 101	(4 pages)
08 Apr 2015	AP01	Appointment of Mr Steven John Munro as a director on 31 March 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Ann Dibben as a director on 17 February 2015	(1 page)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
08 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(77 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Ann Dibben on 4 July 2014	(2 pages)
25 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
25 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 101	(5 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
11 Oct 2013	CH01	Director's details changed for Ms Ann Rutter on 26 September 2013	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
04 Jul 2013	TM01	Termination of appointment of Phillip Williams as a director	(1 page)
04 Jul 2013	AP01	Appointment of Ms Ann Rutter as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
01 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(8 pages)