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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
16 Feb 2012 AA Full accounts made up to 30 June 2011
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 15
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 14
13 May 2011 CERTNM Company name changed abbey road tanks LTD\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-20
28 Apr 2011 CONNOT Change of name notice
26 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Logistics Division Director Stephen Farrell on 19 April 2011
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 96,298
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 AP01 Appointment of Logistics Division Director Stephen Farrell as a director
11 Jan 2011 TM01 Termination of appointment of Harry Conroy as a director
15 Nov 2010 AA Full accounts made up to 30 June 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
25 May 2010 CH01 Director's details changed for Mr Steve Granite on 14 May 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Stephen Joseph Lucy on 7 March 2010
22 Mar 2010 CH01 Director's details changed for David Coulson on 7 March 2010
22 Mar 2010 CH01 Director's details changed for Mark Anthony Lucy on 7 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Harry Conroy on 7 March 2010
01 Dec 2009 AA Full accounts made up to 30 June 2009
06 Jul 2009 288b Appointment terminated director bernhard hollund
26 May 2009 288c Director's change of particulars / stephen lucy / 26/05/2009