ABW INTERMEDIATE LIMITED
Company number 05416645 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT 10B, ASPEN HOUSE VANTAGE PARK HUNTINGDON PE29 6SR | View document |
| 21 Aug 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 20 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR CURT THOMAS CALAWAY | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE DE OLIVEIRA MIRON | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINA DOS SANTOS | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 12 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2019 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 4 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054166450007 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FJ | View document |
| 26 Jun 2016 | SAIL ADDRESS CHANGED FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 25 Jun 2016 | 07/04/16 NO CHANGES | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054166450007 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | View document |
| 21 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED JOSE EDUARDO DE OLIVEIRA MIRON | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS | View document |
| 9 Nov 2012 | SECTION 519 | View document |
| 10 Sep 2012 | SOLVENCY STATEMENT DATED 05/09/12 | View document |
| 10 Sep 2012 | REDUCE ISSUED CAPITAL 05/09/2012 | View document |
| 10 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 1003.00 | View document |
| 10 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN | View document |
| 25 May 2012 | 30/04/2012 | View document |
| 17 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 14735532 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BOTTON | View document |
| 16 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | View document |
| 16 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 14 May 2012 | INCREASE SHARE CAPITAL 18/04/2012 | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED PATRICE BERNARD EMILE BOTTON | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGARVIE · 2 pages | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | SECOND FILING WITH MUD 07/04/11 FOR FORM AR01 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN | View document |
| 4 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO MOLINA DOS SANTOS / 06/04/2011 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS | View document |
| 3 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINO DOS SANTOS | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 07/04/2010 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 21/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 21/10/2009 | View document |
| 1 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 21/04/2005 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COGGINS / 23/02/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 23/02/2009 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 14/02/2009 | View document |
| 23 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 21/04/2005 | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AG | View document |
| 7 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2006 | S366A DISP HOLDING AGM 24/10/06 | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | COMPANY NAME CHANGED KEYSTONE DISTRIBUTION HOLDINGS U K LIMITED CERTIFICATE ISSUED ON 02/06/05 | View document |
| 11 May 2005 | SHARES AGREEMENT OTC | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | NC INC ALREADY ADJUSTED 20/04/05 | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3141) LIMITED CERTIFICATE ISSUED ON 21/04/05 | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |