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Dato Capital United Kingdom

A.B. Exploration LTD

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Reports

Extended Company Report with Annual Accounts A.B. EXPLORATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00487323
Record last updated Thursday, May 11, 2023 2:30:17 PM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 228 companies registered at this street
Postal Code W1K4QY
Sector Non-trading companynon trading

Charts

Visits

A.B. EXPLORATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Appointment of a woman Appointment of a woman
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 23, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2010 Statement of companies objects Statement of companies objects
Registry May 24, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Registry May 28, 2008 Annual return 4873... Annual return 4873...
Financials Mar 4, 2008 Annual accounts Annual accounts
Financials Jul 20, 2007 Annual accounts 4873... Annual accounts 4873...
Registry May 21, 2007 Annual return Annual return
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry May 15, 2006 Register of members Register of members
Registry Jun 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 2, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Change in situation or address of registered office 4873... Change in situation or address of registered office 4873...
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 4873... Notice of change of directors or secretaries or in their particulars 4873...
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2003 Annual return Annual return
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry May 23, 2001 Annual return Annual return
Registry Mar 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Register of members Register of members
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Annual return Annual return
Registry May 31, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director

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