A.B. EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-14 |
| 13/06/2513 June 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Dawn Louise Young as a director on 2025-06-13 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-16 |
| 28/05/2428 May 2024 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-17 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 05/05/235 May 2023 | Appointment of Ms Joana Lidia Edwards as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of John George Bason as a director on 2023-04-28 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 01/06/161 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 749.9349 |
| 10/12/1510 December 2015 | SOLVENCY STATEMENT DATED 08/12/15 |
| 10/12/1510 December 2015 | REDUCE ISSUED CAPITAL 08/12/2015 |
| 10/12/1510 December 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 10/06/1510 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | SETION 519 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 |
| 10/09/1010 September 2010 | ADOPT ARTICLES 24/08/2010 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 17/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 26/05/05 |
| 15/06/0515 June 2005 | £ NC 1300000/300000000 26 |
| 15/06/0515 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/052 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95 |
| 08/03/968 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 11/12/9011 December 1990 | S252 S366A 30/11/90 |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 020288 |
| 25/02/8825 February 1988 | COMPANY NAME CHANGED GRAZIER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/88 |
| 25/02/8825 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/88 |
| 21/08/8721 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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