| 02 Sep 2024 |
officers |
Change of particulars for director (Ms Angela Mary Morgan)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2024 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2024 |
officers |
Appointment of director (Mr Michael Broadway)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
officers |
Termination of appointment of director (Jacob Thomas Clarke)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2022 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
officers |
Change of particulars for director (Mr Jacob Clarke)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
officers |
Appointment of director (Ms Angela Mary Morgan)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
officers |
Termination of appointment of director (Andrew Charles Garner)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2018 |
officers |
Change of particulars for director (Mr Andrew Charles Garner)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
officers |
Appointment of director (Mr Jacob Clarke)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
officers |
Change of particulars for director (Ms Diane June Penfold)
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
officers |
Termination of appointment of director (Kim Michele Clear)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
officers |
Appointment of director (Ms Diane June Penfold)
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2017 |
officers |
Termination of appointment of director (Krasina Mileva)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
officers |
Termination of appointment of director (Catrin Jones)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2016 |
officers |
Appointment of director (Ms Krasina Mileva)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
officers |
Change of particulars for director (Mr Andrew Charles Garner)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2016 |
officers |
Termination of appointment of director (Simon Paul)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
officers |
Change of particulars for director (Mrs Kim Michele Clear)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
officers |
Appointment of director (Mrs Kim Michele Clear)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
officers |
Termination of appointment of director (Geoffrey Keith Howard Mason)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
officers |
Termination of appointment of director (Michael Andrew Stacey)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
officers |
Termination of appointment of director (Ian Harvey Schofield)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
officers |
Appointment of director (Ms Catrin Jones)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
officers |
Appointment of director (Mr Andrew Charles Garner)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
officers |
Appointment of director (Mr Simon Paul)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
officers |
Appointment of director (Mr Geoffrey Keith Howard Mason)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
officers |
Termination of appointment of secretary (Ann Dibben)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
77 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
officers |
Termination of appointment of secretary (Elaine Richardson)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2013 |
officers |
Appointment of secretary (Ms Elaine Richardson)
|
2 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2013 |
officers |
Change of particulars for secretary (Ms Ann Rutter)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Termination of appointment of director (Phillip Williams)
|
1 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
incorporation |
Incorporation Company
|
39 |
Buy now
You are about to purchase a company document for "ABP SECRETARIAT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|