ABE GLOBAL LTD

01096719
NEW MALDEN BUSINESS CENTRE 46/50 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2024 accounts Annual Accounts 12 Buy now
15 Aug 2024 officers Termination of appointment of director (Emrys Lloyd Robinson-Green) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Mr Emrys Robinson-Green) 2 Buy now
21 Apr 2023 resolution Resolution 3 Buy now
15 Apr 2023 resolution Resolution 3 Buy now
15 Apr 2023 incorporation Memorandum Articles 12 Buy now
05 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2022 accounts Annual Accounts 13 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Change of particulars for director (Mr William Alexander Michael Oswald) 2 Buy now
20 Aug 2021 accounts Annual Accounts 13 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 resolution Resolution 3 Buy now
20 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2019 accounts Annual Accounts 12 Buy now
28 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 officers Termination of appointment of director (Philippa Hale) 1 Buy now
04 Oct 2018 accounts Annual Accounts 10 Buy now
04 Sep 2018 resolution Resolution 14 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Termination of appointment of director (Stephen Leigh Bristow) 1 Buy now
08 Sep 2017 accounts Annual Accounts 11 Buy now
06 Sep 2017 officers Appointment of director (Mr Martin Day) 2 Buy now
05 Sep 2017 officers Appointment of director (Professor Mariane Cavalli) 2 Buy now
05 Sep 2017 officers Appointment of director (Professor Virginia Adair Gibson) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 officers Termination of appointment of director (Ceridwyn Garfield Bessant) 1 Buy now
05 Dec 2016 incorporation Memorandum Articles 12 Buy now
05 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2016 accounts Annual Accounts 11 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2016 officers Termination of appointment of director (Catriona Hunter Shuba) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Aidan Vincent Michael O'carroll) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr William Alexander Michael Oswald) 2 Buy now
22 Apr 2016 officers Appointment of director (Mrs Philippa Hale) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Graham Parker) 2 Buy now
18 Apr 2016 auditors Auditors Resignation Company 1 Buy now
10 Feb 2016 officers Termination of appointment of director (Ethlyn Agatha Prince) 1 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
29 Sep 2015 officers Termination of appointment of director (Peter Aloo Okaka) 1 Buy now
15 Jul 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 officers Termination of appointment of director (John Edward Tomlinson) 2 Buy now
06 Jun 2015 officers Termination of appointment of secretary (Baghel Singh Grewal) 2 Buy now
13 May 2015 officers Termination of appointment of director (Peter Henry Edward Martin) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Margaret Maud Foster) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Anne Elizabeth Britton) 2 Buy now
27 Jan 2015 officers Appointment of director (Keith Ramsay) 3 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 annual-return Annual Return 11 Buy now
02 Jun 2014 officers Appointment of director (Ceridwyn Garfield Bessant) 3 Buy now
08 May 2014 officers Appointment of director (Doctor Catriona Hunter Shuba) 3 Buy now
17 Feb 2014 officers Termination of appointment of director (Geoffrey Lancaster) 2 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
02 Dec 2013 officers Termination of appointment of director (John Goldup) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Kuzhuthatil Abraham) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Timothy Andradi) 2 Buy now
19 Jul 2013 annual-return Annual Return 13 Buy now
03 Jul 2013 officers Appointment of director (Professor Anne Elizabeth Britton) 3 Buy now
10 Jun 2013 officers Appointment of director (Dr Peter Henry Edward Martin) 3 Buy now
10 Jun 2013 officers Appointment of director (Mr John Goldup) 3 Buy now
10 Apr 2013 officers Appointment of director (Timothy Marius Ashanta Andradi) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Kuzhuthatil Benny Luke Abraham) 3 Buy now
10 Apr 2013 officers Appointment of director (Professor Stephen Leigh Bristow) 3 Buy now
10 Apr 2013 officers Termination of appointment of director (Michael Harvey) 2 Buy now
31 Oct 2012 accounts Annual Accounts 7 Buy now
03 Aug 2012 officers Termination of appointment of director (Roy Fenner) 2 Buy now
12 Jul 2012 annual-return Annual Return 9 Buy now
20 Apr 2012 officers Termination of appointment of director (Timothy Andradi) 1 Buy now
20 Apr 2012 officers Termination of appointment of director (Kuzhuthatil Abraham) 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Brian Donaldson) 2 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
20 Oct 2011 officers Termination of appointment of director (John Stoddart) 2 Buy now
16 Aug 2011 officers Appointment of director (Lord John Edward Tomlinson) 3 Buy now
13 Jul 2011 annual-return Annual Return 12 Buy now
16 May 2011 officers Termination of appointment of director (Tiong Tan) 2 Buy now
08 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Apr 2011 officers Termination of appointment of director (Francis Griffiths) 2 Buy now
01 Apr 2011 officers Appointment of director (Timothy Marius Ashanta Andradi) 3 Buy now
01 Apr 2011 officers Appointment of director (Kuzhuthatil Benny Luke Abraham) 3 Buy now
07 Feb 2011 officers Termination of appointment of director (Malcolm Simpson) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Trevor Sikorski) 2 Buy now
28 Oct 2010 accounts Annual Accounts 8 Buy now
23 Sep 2010 officers Change of particulars for director (Doctor Tiong Hong Tan) 3 Buy now
23 Sep 2010 officers Change of particulars for director (Dr Trevor Michael Sikorski) 3 Buy now
05 Aug 2010 annual-return Annual Return 14 Buy now
05 Aug 2010 officers Change of particulars for director (Ethlyn Agatha Prince) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Brian Donaldson) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Malcolm Campbell Simpson) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr John Maurice Stoddart) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Peter Aloo Okaka) 2 Buy now