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ABEKO MARINE LTD

Company number 12930888

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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)
08 Nov 2023	PSC04	Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 17 January 2023	View PDF Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom to 8 Acrau Hirion Conwy North Wales LL32 8AP on 8 November 2023	View PDF Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom to 8 Acrau Hirion Conwy North Wales LL32 8AP on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC04	Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 17 January 2023	View PDF Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from 8 Acrau Hirion Conwy North Wales LL32 8AP United Kingdom to 13 Trinity Square Llandudno North Wales LL30 2RB on 8 November 2023	View PDF Registered office address changed from 8 Acrau Hirion Conwy North Wales LL32 8AP United Kingdom to 13 Trinity Square Llandudno North Wales LL30 2RB on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mr Cornelis Johannes Nicolaas Koster on 17 January 2023	View PDF Director's details changed for Mr Cornelis Johannes Nicolaas Koster on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom to 8 Acrau Hirion Conwy North Wales LL32 8AP on 8 November 2023	View PDF Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom to 8 Acrau Hirion Conwy North Wales LL32 8AP on 8 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	PSC04	Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 17 January 2023	View PDF Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mr Cornelis Johannes Nicolaas Koster on 17 January 2023	View PDF Director's details changed for Mr Cornelis Johannes Nicolaas Koster on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 100 - link opens in a new window - 34 pages (34 pages)

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