ABTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Archibald Haughey as a director on 2025-01-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Patricia Ford as a director on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Stephen James Hartley as a director on 2023-07-27 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr Gareth Richard Bruce as a director on 2023-04-12 |
| 06/03/236 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/10/2130 October 2021 | Satisfaction of charge 4 in full |
| 05/10/215 October 2021 | Director's details changed for Stephen James Hartley on 2021-09-22 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR AUSTIN CHARLES LAUGHTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MORAN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 170001.00 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR NEIL GRENVILLE JONES |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BATEMAN |
| 11/06/1511 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 5 SANDERSON STREET SHEFFIELD S YORKSHIRE S9 2UA |
| 04/09/134 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS PATRICIA FORD |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR MARK GRAY |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TREVOR MORAN / 09/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARTLEY / 09/06/2010 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | COMPANY NAME CHANGED HLW 299 LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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