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ABI EQUIPMENT LIMITED

Company number 06373361

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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)
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 23,500
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 23,500
19 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Antony Mark John Lee on 17 September 2010
30 Sep 2010 CH03 Secretary's details changed for Catherine Sheehan on 17 September 2010
19 May 2010 AA Accounts for a small company made up to 31 December 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from unit 2B barn way lodge farm industrial estate northampton northamptonshire NN5 7UW
18 Jun 2009 287 Registered office changed on 18/06/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL
20 Apr 2009 AA Accounts for a small company made up to 31 December 2008
07 Oct 2008 363a Return made up to 17/09/08; full list of members
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Secretary resigned
30 Sep 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
30 Sep 2007 88(2)R Ad 17/09/07--------- £ si 2@1=2 £ ic 1/3
17 Sep 2007 NEWINC Incorporation