ABPGP S1 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE, READING BERKSHIRE RG7 4SA |
| 31/07/1331 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 17/12/0917 December 2009 | EXECUTION OF RES RATIFIED 28/10/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECTION 394 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 11/01/05 |
| 20/09/0420 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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