ABO ENERGY UNITED KINGDOM LTD

SC314110
45 SUITE 3/12, FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK FK1 1LL

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for director (Dr Karsten Schlageter) 2 Buy now
03 Dec 2024 officers Appointment of director (Dr Karsten Schlageter) 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Jochen Ahn) 1 Buy now
29 Aug 2024 accounts Annual Accounts 15 Buy now
24 Jul 2024 officers Termination of appointment of director (Matthias Bockholt) 1 Buy now
22 Jul 2024 officers Appointment of director (Mrs Patricia Mcgrath) 2 Buy now
15 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Tamasin Fraser) 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr Oliver Metten) 2 Buy now
20 May 2022 officers Termination of appointment of director (Andreas Hollinger) 1 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 accounts Annual Accounts 17 Buy now
17 Jan 2022 officers Appointment of director (Mr Mario Kellermann) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Mrs Tamasin Fraser) 2 Buy now
26 May 2021 accounts Annual Accounts 15 Buy now
26 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 66 Buy now
26 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
26 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 11 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2019 accounts Annual Accounts 9 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 10 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 accounts Annual Accounts 14 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 accounts Annual Accounts 7 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 officers Termination of appointment of director (Christian Wild) 2 Buy now
29 Jul 2015 accounts Annual Accounts 7 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 7 Buy now
23 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2013 officers Termination of appointment of director (Ute Schulmeister) 1 Buy now
30 Jan 2013 annual-return Annual Return 7 Buy now
15 Oct 2012 officers Appointment of director (Ute Schulmeister) 3 Buy now
15 Oct 2012 officers Appointment of director (Christian Wild) 3 Buy now
14 May 2012 accounts Annual Accounts 8 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Andreas Hollinger) 3 Buy now
25 Jan 2010 officers Change of particulars for director (Dr Jochen Ahn) 3 Buy now
25 Jan 2010 officers Change of particulars for director (Matthias Bockholt) 3 Buy now
02 Jun 2009 accounts Annual Accounts 10 Buy now
26 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 9 Buy now
17 Jun 2008 officers Director appointed andreas hollinger 2 Buy now
07 Feb 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
02 Feb 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
04 Jan 2007 incorporation Incorporation Company 17 Buy now