| 14 Jan 2024 |
incorporation |
Memorandum Articles
|
12 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2023 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
officers |
Appointment of director (George James)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
officers |
Termination of appointment of director (Simon Christopher Dearnley)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Appointment of director (Simon Christopher Dearnley)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Termination of appointment of director (Glen William Davies)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2022 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
officers |
Termination of appointment of director (John J Tus)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
officers |
Appointment of director (Ronan Clifford)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
officers |
Change of particulars for corporate secretary (Sisec Limited)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
officers |
Termination of appointment of secretary (Sisec Limited)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
officers |
Termination of appointment of director (Andrew Nigel Lloyd)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Termination of appointment of director (Thomas Larkins)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Appointment of director (Mr Andrew Nigel Lloyd)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Appointment of director (Mr Glen William Davies)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
officers |
Change of particulars for director (Mr Thomas F Larkins)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
officers |
Change of particulars for director (Mr John J Tus)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
officers |
Change of particulars for director (Mr John J Tus)
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
officers |
Termination of appointment of director (Talia Griep)
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
officers |
Director appointed talia griep
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Appointment terminated director thomas szlosek
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2009 |
annual-return |
Return made up to 19/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
officers |
Secretary appointed sisec LIMITED
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2008 |
officers |
Appointment terminated secretary eps secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
annual-return |
Return made up to 19/01/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2007 |
annual-return |
Return made up to 19/01/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2006 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2006 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
annual-return |
Return made up to 19/01/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2005 |
annual-return |
Return made up to 19/01/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
Buy now
|
| 08 Apr 2004 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2004 |
annual-return |
Return made up to 19/01/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
incorporation |
Re Registration Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
reregistration |
Application for reregistration from PLC to private
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2003 |
annual-return |
Return made up to 19/01/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2002 |
annual-return |
Return made up to 19/01/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2002 |
address |
Registered office changed on 07/03/02 from: tavistock road west drayton middlesex UB7 7RA
|
1 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
|
| 26 Feb 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ABI ACQUISITION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|