ABC ELECTRIFICATION LTD

08193420
8TH FLOOR, THE PLACE HIGH HOLBORN LONDON ENGLAND WC1V 7AA

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 13 Buy now
01 Oct 2024 officers Appointment of director (Mr Douglas Andrew Johnston) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Christian David Holyhead) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Stuart James Robert Macleod) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Jason Baldock) 1 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Martin James Baughurst) 2 Buy now
05 Aug 2024 officers Change of particulars for director (Ms Kay Louise Wright) 2 Buy now
27 Oct 2023 accounts Annual Accounts 15 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 20 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 officers Appointment of director (Mr Matthew Hayward) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Colin Macdonald Deuchars) 1 Buy now
04 Jul 2022 officers Appointment of director (Mr Alan James Cameron) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Benjamin Patrick O'connor) 1 Buy now
06 Apr 2022 accounts Annual Accounts 25 Buy now
30 Mar 2022 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 26 Buy now
30 Sep 2020 officers Appointment of director (Mr Colin Macdonald Deuchars) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Sally Fiona Brooks) 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Jason Baldock) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Jonathan Kevin Willcock) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Benjamin Patrick O'connor) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Robert Forbes) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 29 Buy now
14 Jun 2019 officers Appointment of director (Ms Kay Louise Wright) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Andrew John Dixon) 1 Buy now
29 Oct 2018 officers Appointment of director (Ms Sally Fiona Brooks) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Lindsay Holmes Brown) 1 Buy now
16 Oct 2018 officers Appointment of director (Mr Martin James Baughurst) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Graeme Terrance Castle) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Ross Craig Mackenzie) 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 26 Buy now
13 Apr 2018 officers Termination of appointment of director (Laurence Michael Byrne) 1 Buy now
03 Apr 2018 officers Appointment of secretary (Mrs Mary Joanne Chun Heath) 2 Buy now
22 Dec 2017 officers Appointment of director (Mr Ross Craig Mackenzie) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (John Grenville Edwards) 1 Buy now
15 Dec 2017 officers Termination of appointment of secretary (William John Payne) 1 Buy now
14 Nov 2017 accounts Annual Accounts 23 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 officers Appointment of director (Mr Laurence Michael Byrne) 2 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Stuart James Robert Macleod) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Pieter Esbach) 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Pieter Esbach) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr Graeme Terrance Castle) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 accounts Annual Accounts 23 Buy now
07 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Stuart James Robert Macleod) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Ouahcene Ourahmoune) 1 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 accounts Annual Accounts 20 Buy now
17 Jun 2015 officers Appointment of director (Mr Lindsay Holmes Brown) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Paul John Pring) 1 Buy now
11 Dec 2014 accounts Annual Accounts 8 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
23 Sep 2014 officers Appointment of director (Mr Paul Pring) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Gerard Moy) 2 Buy now
16 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Jan 2014 resolution Resolution 30 Buy now
20 Jan 2014 capital Return of Allotment of shares 7 Buy now
08 Jan 2014 officers Appointment of director (Mr Jonathan Kevin Willcock) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Gerry Moy) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Robert Forbes) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Ouahcene Ourahmoune) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Andrew John Dixon) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr John Grenville Edwards) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Darren James) 1 Buy now
31 Dec 2013 officers Appointment of secretary (Mr William John Payne) 2 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
18 Oct 2012 officers Appointment of director (Mr Darren Glyn James) 2 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 officers Termination of appointment of director (Peter Valaitis) 1 Buy now
29 Aug 2012 incorporation Incorporation Company 20 Buy now