AD01 |
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01
filed on: 1st, December 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7/F 1 Bartholomew Lane London EC2N 2AX to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-08-12
filed on: 12th, August 2020
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-15
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-05-15
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 22nd, February 2019
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2019-01-31
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-31
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, August 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2016-08-30
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-30
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-13
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-05
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-02
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-09
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, May 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2015-09-24 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, June 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2014-09-24 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-09-30: 1.00 GBP, 100000000.00 USD
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 14th, April 2014
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2014-04-07
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-01-10
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-24 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2013-08-01 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-01 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-01 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-07-31
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 9th, May 2013
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2013-02-19
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-02-12
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-24 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2012-07-23
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 4th, April 2012
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2011
| resolution
|
Free Download
(44 pages)
|
CERTNM |
Company name changed aboc (london) LIMITEDcertificate issued on 08/12/11
filed on: 8th, December 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-12-07
change of name
|
|
CONNOT |
Change of name notice
filed on: 8th, December 2011
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-11-16: 1.00 GBP, 100000000.00 USD
filed on: 1st, December 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-09-24 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-10-06
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-10
filed on: 10th, August 2011
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-18
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-11-17
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-11-17
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-11-17
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-11-17
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(56 pages)
|