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ABP-INTEGRA LIMITED

Company number 04018039

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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)
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
18 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
06 May 2022 AP01 Appointment of Mr Daren Johnathan Wallis as a director on 6 May 2022
06 May 2022 TM01 Termination of appointment of Greg John Wilson as a director on 6 May 2022
06 May 2022 AP03 Appointment of Mr Thomas Ryan Schabel as a secretary on 6 May 2022
06 May 2022 TM02 Termination of appointment of Greg John Wilson as a secretary on 6 May 2022
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Apr 2020 TM01 Termination of appointment of Gary Jackson as a director on 9 April 2020
12 Apr 2020 AP01 Appointment of Mr Ryan Thomas Schabel as a director on 9 April 2020
19 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AP01 Appointment of Mr Gary Jackson as a director on 29 October 2018
30 Oct 2018 TM01 Termination of appointment of Jane Marie O'donnell as a director on 29 October 2018
05 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Apr 2018 TM01 Termination of appointment of Brian Lloyd as a director on 3 April 2018
15 Apr 2018 AP01 Appointment of Mr Greg John Wilson as a director on 3 April 2018
15 Apr 2018 TM02 Termination of appointment of Brian Lloyd as a secretary on 3 April 2018