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ABW INTERMEDIATE LIMITED

Company number 05416645

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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 Jan 2016	MR01	Registration of a charge
24 Dec 2015	MR01	Registration of charge 054166450007, created on 11 December 2015	View PDF Registration of charge 054166450007, created on 11 December 2015 - link opens in a new window - 39 pages (39 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,003	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,003 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,003	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,003 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
09 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP01	Appointment of Jose Eduardo De Oliveira Miron as a director	View PDF Appointment of Jose Eduardo De Oliveira Miron as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	TM01	Termination of appointment of John Coggins as a director	View PDF Termination of appointment of John Coggins as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Sep 2012	SH19	Statement of capital on 10 September 2012 GBP 1,003.00	View PDF Statement of capital on 10 September 2012 GBP 1,003.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CAP-SS	Solvency statement dated 05/09/12	View PDF Solvency statement dated 05/09/12 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 3 July 2012	View PDF Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	RESOLUTIONS	Resolutions RES13 ‐ 30/04/2012	View PDF Resolutions RES13 ‐ 30/04/2012 - link opens in a new window - 2 pages (2 pages)

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