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ABF JAPAN LIMITED

Company number 00492278

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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)
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Mar 2017 AA Full accounts made up to 17 September 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
14 Jan 2016 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 12 September 2015
29 Dec 2015 AUD Auditor's resignation
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
17 Jun 2015 AA Full accounts made up to 13 September 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Section 519
31 Dec 2013 AA Full accounts made up to 14 September 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 15 September 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 17 September 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
28 Jan 2011 AA Full accounts made up to 18 September 2010
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 CC04 Statement of company's objects