ABHL MULTIPLEX LIMITED

Company number 05138188

Date	Type	Description	View / Download
10 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(133 pages)
10 Feb 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
10 Feb 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/16	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
17 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
14 Jan 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
14 Jan 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/15	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
17 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(5 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
20 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
19 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)
21 May 2013	CERTNM	Company name changed mukbl multiplex LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-03	(2 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
15 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)