A.B. EXPLORATION LIMITED
Company number 00487323 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 8 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-09-13 · 13 pages | View document |
| 8 Apr 2026 | PARENT_ACC · 235 pages | View document |
| 19 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-14 · 11 pages | View document |
| 19 Jun 2025 | PARENT_ACC · 222 pages | View document |
| 19 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2025 | Appointment of Dawn Louise Young as a director on 2025-06-13 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 28 May 2024 | PARENT_ACC · 205 pages | View document |
| 28 May 2024 | AGREEMENT2 · 1 page | View document |
| 28 May 2024 | GUARANTEE2 · 3 pages | View document |
| 28 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-16 · 12 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 8 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-17 · 13 pages | View document |
| 8 Jun 2023 | PARENT_ACC · 248 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 5 May 2023 | Appointment of Ms Joana Lidia Edwards as a director on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of John George Bason as a director on 2023-04-28 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 | View document |
| 1 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 14 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 | View document |
| 10 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 749.9349 | View document |
| 10 Dec 2015 | SOLVENCY STATEMENT DATED 08/12/15 | View document |
| 10 Dec 2015 | REDUCE ISSUED CAPITAL 08/12/2015 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 | View document |
| 10 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 6 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 14/09/13 | View document |
| 31 Dec 2013 | SETION 519 | View document |
| 23 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Jan 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 | View document |
| 23 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 | View document |
| 19 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 | View document |
| 10 Sep 2010 | ADOPT ARTICLES 24/08/2010 | View document |
| 26 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 | View document |
| 4 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 17/09/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 26/05/05 | View document |
| 15 Jun 2005 | £ NC 1300000/300000000 26 | View document |
| 15 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ | View document |
| 1 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 | View document |
| 20 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 | View document |
| 7 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95 | View document |
| 8 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 253 pages | View document |
| 27 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93 | View document |
| 28 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 | View document |
| 11 Dec 1990 | S252 S366A 30/11/90 | View document |
| 22 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 | View document |
| 10 Aug 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1988 | ALTER MEM AND ARTS 020288 | View document |
| 25 Feb 1988 | COMPANY NAME CHANGED GRAZIER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/88 | View document |
| 25 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/88 | View document |
| 21 Aug 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 | View document |
| 31 Jul 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 31 Jul 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |