ABBEY LOGISTICS GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2015	TM01	Termination of appointment of Karl Hudson as a director on 18 September 2015	View PDF Termination of appointment of Karl Hudson as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	MR01	Registration of charge 024842510017, created on 31 July 2015	View PDF Registration of charge 024842510017, created on 31 July 2015 - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 79,073	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 79,073 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jul 2014	TM01	Termination of appointment of Stephen Farrell as a director on 4 July 2014	View PDF Termination of appointment of Stephen Farrell as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 79,073	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 79,073 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AP01	Appointment of Mr Karl Hudson as a director	View PDF Appointment of Mr Karl Hudson as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Mr Steven Granite on 19 March 2014	View PDF Director's details changed for Mr Steven Granite on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
20 Dec 2013	SH06	Cancellation of shares. Statement of capital on 20 December 2013 GBP 79,073	View PDF Cancellation of shares. Statement of capital on 20 December 2013 GBP 79,073 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	MR01	Registration of charge 024842510016	View PDF Registration of charge 024842510016 - link opens in a new window - 18 pages (18 pages)
09 Dec 2013	TM01	Termination of appointment of Mark Lucy as a director	View PDF Termination of appointment of Mark Lucy as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
15 Aug 2012	CH01	Director's details changed for Mr Steven Granite on 14 August 2012	View PDF Director's details changed for Mr Steven Granite on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 100,456	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 100,456 - link opens in a new window - 4 pages (4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	CH01	Director's details changed for Stephen Joseph Lucy on 9 March 2012	View PDF Director's details changed for Stephen Joseph Lucy on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mark Anthony Lucy on 9 March 2012	View PDF Director's details changed for Mark Anthony Lucy on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for David Coulson on 9 March 2012	View PDF Director's details changed for David Coulson on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for Mr Paul Jamieson on 9 March 2012	View PDF Secretary's details changed for Mr Paul Jamieson on 9 March 2012 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category