ABP VENTURES LIMITED

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Company Documents

DateDescription
10/08/1910 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/193 June 2019 APPLICATION FOR STRIKING-OFF

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094197910001

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094197910002

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM RYELANDS BUSINESS CENTRE RYELANDS LANE ELMLEY LOVETT DROITWICH WR9 0PT ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094197910002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094197910001

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12/10/1712 October 2017 DIRECTOR APPOINTED MS TERESA DELA CRUZ

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR JON DELA CRUZ FUNTANILLA

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY JACK THOMAS

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM GROUND FLOOR, SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX ENGLAND

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MALCOLM JAMES BROOKES

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11/10/1711 October 2017 CESSATION OF ALAN FREDERICK NOLAN AS A PSC

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11/10/1711 October 2017 CESSATION OF JACK SAMUEL THOMAS AS A PSC

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN NOLAN

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15/06/1715 June 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM FIRST FLOOR SENECA HOUSE BUNTSFORD HILL BUSINESS PARK BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX ENGLAND

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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