AB DYNAMICS UK HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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AB DYNAMICS UK HOLDINGS LIMITED

Company number 13081654

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM02	Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021	View PDF Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP03	Appointment of Mr David John Forbes as a secretary on 17 November 2021	View PDF Appointment of Mr David John Forbes as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 18 pages (18 pages)

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