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ABP IRELAND EXPORTS UNLTD.

Company number 04672871

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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)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
02 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
29 Dec 2022 PSC08 Notification of a person with significant control statement
29 Dec 2022 PSC07 Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
26 Nov 2021 CERTNM Company name changed sapphire oils UNLIMITED\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
19 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
19 Apr 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
13 Aug 2020 TM01 Termination of appointment of Robert Behan as a director on 19 June 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
19 Mar 2018 PSC01 Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
05 Apr 2017 TM01 Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 27 March 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Jan 2016 AA Accounts for a small company made up to 29 March 2015
18 Dec 2015 RR05 Re-registration from a private limited company to a private unlimited company
18 Dec 2015 CERT3 Certificate of re-registration from Limited to Unlimited
18 Dec 2015 MAR Re-registration of Memorandum and Articles
18 Dec 2015 FOA-RR Re-registration assent
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100