ABBEY EURO DIESEL LTD

06331653
CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Jennifer Feitel Alvarado) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Ty Miller) 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2023 accounts Annual Accounts 21 Buy now
09 Oct 2023 officers Appointment of director (Mr Ty Miller) 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Change of particulars for director (Mr Alan King) 2 Buy now
13 Oct 2022 accounts Annual Accounts 21 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Termination of appointment of director (Steven Joseph Pisciotta) 1 Buy now
01 Feb 2022 accounts Annual Accounts 22 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 6 Buy now
31 Dec 2020 capital Notice of redenomination 6 Buy now
30 Dec 2020 capital Return of Allotment of shares 4 Buy now
02 Dec 2020 resolution Resolution 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Anita Kravos-Medimorec) 1 Buy now
09 Nov 2020 officers Change of particulars for director (Mr Alan King) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Alan King) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Mr. Steven Joseph Pisciotta) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Eric Richard Dey) 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2019 accounts Annual Accounts 6 Buy now
18 Sep 2019 resolution Resolution 31 Buy now
18 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Andrew Robert Blazye) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Change of particulars for director (Mrs Anita Kravos) 2 Buy now
14 Feb 2019 officers Appointment of director (Mrs Anita Kravos) 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Angus Duncan Maciver) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Angus Duncan Maciver) 1 Buy now
07 Feb 2018 accounts Annual Accounts 6 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 6 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 accounts Annual Accounts 6 Buy now
05 Aug 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Andrew Robert Blazye) 2 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
14 Feb 2014 accounts Annual Accounts 9 Buy now
13 Aug 2013 annual-return Annual Return 7 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Angus Duncan Maciver) 2 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
30 Jan 2013 officers Termination of appointment of director (Charles Freund) 1 Buy now
30 Jan 2013 officers Termination of appointment of director (Vaclav Rehor) 1 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Vaclav Rehor) 1 Buy now
30 Jan 2013 officers Appointment of secretary (Mr Angus Duncan Maciver) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Angus Duncan Maciver) 2 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
16 Mar 2012 officers Appointment of secretary (Mr Vaclav Rehor) 1 Buy now
16 Mar 2012 officers Appointment of director (Mr Vaclav Rehor) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Robert Marshall) 1 Buy now
15 Mar 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 officers Appointment of director (Mr Robert Gavin Marshall) 2 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Andrew Blazye) 1 Buy now
16 Aug 2011 officers Change of particulars for director (Andrew Blazye) 2 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Andrew Blazye) 1 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Andrew Blazye) 1 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
14 Jul 2011 officers Termination of appointment of director (Michael Earnshaw) 1 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Michael Earnshaw) 1 Buy now
18 May 2011 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Ian Holt) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Ian Holt) 1 Buy now
03 Aug 2010 officers Appointment of director (Mr Michael David Earnshaw) 2 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Ian Holt) 1 Buy now
03 Aug 2010 officers Appointment of secretary (Mr Michael David Earnshaw) 1 Buy now
18 Mar 2010 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 6 Buy now
01 May 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
19 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from abbey house, stirlings road wantage oxfordshire OX12 7BB 1 Buy now
23 Apr 2008 officers Director appointed charles richard freund 4 Buy now
16 Apr 2008 officers Director appointed steven pisciotta 6 Buy now
16 Apr 2008 officers Director appointed andrew blazye 4 Buy now
16 Apr 2008 officers Director appointed eric richard dey 4 Buy now
16 Apr 2008 officers Appointment terminated director christine sturgess 1 Buy now
16 Apr 2008 officers Director and secretary appointed ian john holt 5 Buy now
16 Apr 2008 officers Appointment terminated director and secretary robert sturgess 1 Buy now
18 Sep 2007 capital Ad 02/08/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 31/07/08 1 Buy now
06 Sep 2007 officers New director appointed 1 Buy now
06 Sep 2007 officers New secretary appointed;new director appointed 1 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 incorporation Incorporation Company 30 Buy now