ABO ENERGY UNITED KINGDOM LTD

Company number SC314110

Date	Type	Description	View / Download
17 Jan 2022	AP01	Appointment of Mr Mario Kellermann as a director on 12 January 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Mrs Tamasin Fraser as a director on 15 December 2021	(2 pages)
26 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(66 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
05 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
05 Dec 2019	AD01	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 5 December 2019	(1 page)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
10 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
19 Jul 2017	AD01	Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017	(1 page)
30 May 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
15 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 70,000	(6 pages)
11 Sep 2015	TM01	Termination of appointment of Christian Wild as a director on 3 September 2015	(2 pages)
29 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 70,000	(7 pages)
05 Sep 2014	AD01	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014	(1 page)
02 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)

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