ABS EUROPE LTD.

Company number 02562251

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
30 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
06 Sep 2022	TM01	Termination of appointment of Arinjit Roy as a director on 11 August 2022	(1 page)
06 Sep 2022	AP01	Appointment of Mr Dhaval Hemant Mehta as a director on 11 August 2022	(2 pages)
27 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
15 Mar 2022	TM01	Termination of appointment of Karel Frans Anna Van Campenhout as a director on 15 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Arinjit Roy as a director on 15 March 2022	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
01 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
07 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
14 Jan 2020	TM02	Termination of appointment of Martha Celia Adams as a secretary on 14 January 2020	(1 page)
14 Jan 2020	CH01	Director's details changed for Mr Philip Midgley-Carver on 1 January 2020	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
15 May 2019	AD01	Registered office address changed from Abs House No.1 Frying Pan Alley London E1 7HR to 111 Old Broad Street London EC2N 1AP on 15 May 2019	(1 page)
15 May 2019	AP03	Appointment of Mr Daniel Peter Finn as a secretary on 3 May 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Anthony Paul Jones as a secretary on 3 May 2019	(1 page)
10 Apr 2019	PSC05	Change of details for American Bureau of Shipping as a person with significant control on 23 November 2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Richard David Pride as a director on 1 August 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Philip Midgley-Carver as a director on 1 August 2018	(2 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
18 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)