ABILITEC LIMITED
Company number 05057231 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW MIDDLETON | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR JOSEPH ROBERT MCKENNA | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS | View document |
| 8 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 | View document |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM · HELLIER HOUSE WYCHBURY COURT · TWO WOODS LANE · BRIERLEY HILL · WEST MIDLANDS · DY5 1TA | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS PHILIP JUDE MACHADO / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TAYLOR / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/01/2010 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED ANDREW PAUL ONACKO | View document |
| 11 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM · HELLIER HOUSE · WYCHBURY COURT · TWO WOODS LANE BRIERLEY HILL · WEST MIDLANDS · DY5 1TA | View document |
| 19 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008 | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2008 | COMPANY NAME CHANGED ABILITEC HOLDINGS LTD. · CERTIFICATE ISSUED ON 03/10/08 | View document |
| 23 Jun 2008 | CURRSHO FROM 28/12/2008 TO 30/09/2008 | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | PREVSHO FROM 31/03/2008 TO 28/12/2007 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: · 9 DOOLITTLE MILL · FROGHALL ROAD AMPTHILL · BEDFORDSHIRE · MK45 2ND | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: · UNIT 4 CHESTNUT HOUSE · HIGH STREET NORTH · DUNSTABLE · BEDFORDSHIRE LU6 1AT | View document |
| 6 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |