ABTEC SERVICES (UK) LIMITED
Company number 03801258 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | View document |
| 12 May 2014 | PREVEXT FROM 31/10/2013 TO 30/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Nov 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 26 Nov 2013 | FIRST GAZETTE | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Apr 2013 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE BEARD | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEARD | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM · 10 GREENTREES · LANSDOWNE ROAD · WORTHING · WEST SUSSEX · BN11 4NA | View document |
| 8 Mar 2013 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GOODMAN | View document |
| 8 Mar 2013 | ALTER ARTICLES 01/11/2012 | View document |
| 8 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR RALPH GILBERT | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS BEARD / 05/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | SECRETARY'S PARTICULARS LOUISE BINGHAM | View document |
| 21 Jul 2008 | DIRECTOR'S PARTICULARS ANTHONY BEARD | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 May 2007 | � NC 1000/10000 05/04/ | View document |
| 9 May 2007 | ALLOT SHARES/WAIVED 05/04/07 | View document |
| 9 May 2007 | NC INC ALREADY ADJUSTED 05/04/07 | View document |
| 9 May 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 9 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 7 FAIRLAWN DRIVE WORTHING WEST SUSSEX BN14 8AX | View document |
| 24 Sep 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4 GREENTREES LANSDOWNE ROAD WORTHING WEST SUSSEX BN11 4NA | View document |
| 29 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: MALLARD DRIVE 1 LINNET GREEN RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5YD | View document |
| 3 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET, PICCADILLY LONDON SW1Y 4ZT | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |