ABP SECRETARIAT SERVICES LIMITED

Company number 08058898

Date	Type	Description	View / Download
14 Jan 2017	TM01	Termination of appointment of Krasina Mileva as a director on 11 January 2017	(1 page)
29 Dec 2016	TM01	Termination of appointment of Catrin Jones as a director on 4 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Ms Krasina Mileva as a director on 7 December 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Andrew Charles Garner on 6 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Simon Paul as a director on 13 May 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mrs Kim Michele Clear on 2 May 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(5 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
02 Oct 2015	AP01	Appointment of Mrs Kim Michele Clear as a director on 30 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 30 September 2015	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
30 Jun 2015	CERTNM	Company name changed abp major projects LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Michael Andrew Stacey as a director on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Ian Harvey Schofield as a director on 25 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Ms Catrin Jones as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Andrew Charles Garner as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Simon Paul as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 25 June 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
08 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(77 pages)
25 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
25 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)