ABW INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1925 September 2019 | APPLICATION FOR STRIKING-OFF |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT 10B, ASPEN HOUSE VANTAGE PARK HUNTINGDON PE29 6SR |
| 21/08/1921 August 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR CURT THOMAS CALAWAY |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE DE OLIVEIRA MIRON |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINA DOS SANTOS |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 12/02/1912 February 2019 | DISS40 (DISS40(SOAD)) |
| 09/02/199 February 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054166450007 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FJ |
| 26/06/1626 June 2016 | SAIL ADDRESS CHANGED FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 25/06/1625 June 2016 | 07/04/16 NO CHANGES |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054166450007 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 21/01/1321 January 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 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED JOSE EDUARDO DE OLIVEIRA MIRON |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS |
| 09/11/129 November 2012 | SECTION 519 |
| 10/09/1210 September 2012 | SOLVENCY STATEMENT DATED 05/09/12 |
| 10/09/1210 September 2012 | REDUCE ISSUED CAPITAL 05/09/2012 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 1003.00 |
| 10/09/1210 September 2012 | STATEMENT BY DIRECTORS |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN |
| 25/05/1225 May 2012 | 30/04/2012 |
| 17/05/1217 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 14735532 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BOTTON |
| 16/05/1216 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 |
| 16/05/1216 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 |
| 14/05/1214 May 2012 | INCREASE SHARE CAPITAL 18/04/2012 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED PATRICE BERNARD EMILE BOTTON |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGARVIE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | SECOND FILING WITH MUD 07/04/11 FOR FORM AR01 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO MOLINA DOS SANTOS / 06/04/2011 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS |
| 03/12/103 December 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINO DOS SANTOS |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/04/1028 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 07/04/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 21/10/2009 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 21/04/2005 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COGGINS / 23/02/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 23/02/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 14/02/2009 |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 21/04/2005 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AG |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | S366A DISP HOLDING AGM 24/10/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED KEYSTONE DISTRIBUTION HOLDINGS U K LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 11/05/0511 May 2005 | SHARES AGREEMENT OTC |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3141) LIMITED CERTIFICATE ISSUED ON 21/04/05 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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