ABL GROUP HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09 |
| 03/02/253 February 2025 | Full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 23/07/2423 July 2024 | Second filing of Confirmation Statement dated 2023-12-17 |
| 11/06/2411 June 2024 | Termination of appointment of Reuben Segal as a director on 2024-06-11 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Appointment of Mr David Prakash Knottenbelt as a director on 2024-01-18 |
| 15/01/2415 January 2024 | Registration of charge 083342210006, created on 2024-01-09 |
| 11/01/2411 January 2024 | Satisfaction of charge 083342210005 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 083342210003 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 083342210004 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 083342210002 in full |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 12/10/2312 October 2023 | Change of details for Abl Group Asa as a person with significant control on 2023-10-03 |
| 21/07/2321 July 2023 | Termination of appointment of John David Peter Wells as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Director's details changed for Mr Ian Cummins on 2023-04-26 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Ian Cummins as a director on 2022-12-05 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 |
| 02/03/222 March 2022 | Certificate of change of name |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / AQUALIS ASA / 26/07/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 12/10/1912 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/07/1930 July 2019 | COMPANY NAME CHANGED AQUALIS OFFSHORE LTD CERTIFICATE ISSUED ON 30/07/19 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 1 KING STREET LONDON EC2V 8AU |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REUBEN SEGAL / 02/11/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ØYSTEIN SPETALEN |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NES |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 29/01/1529 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | 19/11/14 STATEMENT OF CAPITAL USD 6998734 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 115 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083342210001 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM AQUALIS OFFSHORE UK LIMITED SUITE 115 150 MINORIES LONDON EC3N 1LS |
| 29/01/1429 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | SAIL ADDRESS CHANGED FROM: 19 ASHFIELD HOUSE BAYSHILL LANE CHELTENHAM GLOS GL50 3AX UNITED KINGDOM |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083342210001 |
| 20/05/1320 May 2013 | ADOPT ARTICLES 04/04/2013 |
| 09/05/139 May 2013 | 04/04/13 STATEMENT OF CAPITAL USD 100000 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ØYSTEIN STRAY SPETALEN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED JOHN DAVID PETER WELLS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED REUBEN SEGAL |
| 28/01/1328 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/1328 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/01/1328 January 2013 | SAIL ADDRESS CREATED |
| 28/01/1328 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/01/1328 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED GLEN OLE RØDLAND |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MARTIN NES |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 17/12/1217 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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