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ABTECH SYSTEMS LIMITED

Company number 01998985

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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)
11 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Judith Braganza as a secretary
15 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
15 Jul 2011 AD01 Registered office address changed from Forge House, Ansell Road Dorking Surrey RH4 1UN on 15 July 2011
15 Jul 2011 TM01 Termination of appointment of Judith Braganza as a director
15 Jul 2011 TM01 Termination of appointment of Adrian Braganza as a director
15 Jul 2011 TM02 Termination of appointment of Judith Braganza as a secretary
15 Jul 2011 AP01 Appointment of Mr Richard Charles Pharro as a director
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Judith Braganza on 13 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Adrian Braganza on 13 August 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 363a Return made up to 13/08/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Sep 2008 363a Return made up to 13/08/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 13/08/07; full list of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: haydon 55 sunny bank epsom surrey KT18 7DY
01 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2006 363s Return made up to 13/08/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Sep 2005 363s Return made up to 13/08/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Aug 2004 363s Return made up to 13/08/04; full list of members