ABPA HOLDINGS LIMITED

Company number 07847153

Date	Type	Description	View / Download
10 Feb 2015	TM01	Termination of appointment of David William Kerr as a director on 6 February 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(13 pages)
05 Nov 2014	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 5 November 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr David William Kerr on 22 June 2014	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(81 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(12 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(88 pages)
06 Aug 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)
24 May 2013	CH01	Director's details changed for Mr George Philip Roger Kay on 29 January 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Edward Hilton Clarke as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(12 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,000	(3 pages)
26 Oct 2012	CH01	Director's details changed for Mr Peter Robert Lyneham on 14 November 2011	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011	(2 pages)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(84 pages)
07 Feb 2012	AP01	Appointment of Mr John James Mcmanus as a director	(2 pages)
06 Feb 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 December 2011	(1 page)
04 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3	(31 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(41 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)