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ABHL MULTIPLEX LIMITED

Company number 05138188

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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)
14 Oct 2011 CH01 Director's details changed for John Harold Cresswell on 15 September 2011
20 Jul 2011 AP01 Appointment of Philip David Moses as a director
18 Jul 2011 TM01 Termination of appointment of Joshua Mchutchison as a director
17 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of John Harold Cresswell as a director
16 Feb 2011 TM01 Termination of appointment of Thomas Bennie as a director
10 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Sep 2010 CH01 Director's details changed for Joshua Mchutchison on 16 August 2010
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Joshua Mchutchison as a director
29 Mar 2010 TM01 Termination of appointment of Paul Stratton as a director
14 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Aug 2009 288a Director appointed paul graham stratton
13 Aug 2009 288b Appointment terminated director michael pitt
12 Aug 2009 288a Secretary appointed william michael giles
12 Aug 2009 288b Appointment terminated secretary thomas o'connor
29 Jul 2009 288b Appointment terminated director peter douglas
03 Jun 2009 363a Return made up to 26/05/09; full list of members
15 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
04 Jul 2008 288a Director appointed michael john pitt
06 Jun 2008 363a Return made up to 26/05/08; full list of members
19 May 2008 288b Appointment terminated director peter harbison
21 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Aug 2007 288c Director's particulars changed
21 Jun 2007 363a Return made up to 26/05/07; full list of members