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Dato Capital United Kingdom

Ab Acquisitions Uk Topco 2 LTD

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Reports

Extended Company Report with Annual Accounts AB ACQUISITIONS UK TOPCO 2 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 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06166753
Record last updated Thursday, January 16, 2014 11:49:23 AM UTC
Official Address 4 Sedley Place Floor 361 Oxford Street West End
There are 58 companies registered at this street
Postal Code W1C2JL
Sector Activities of head offices

Charts

Visits

AB ACQUISITIONS UK TOPCO 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Sep 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2009 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2009 Appointment of a person as Director 6166... Appointment of a person as Director 6166...
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Company name change Company name change
Registry Nov 24, 2009 Change of name certificate Change of name certificate
Registry Nov 24, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 24, 2009 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Nov 24, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 2, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 26, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of a director 6166... Resignation of a director 6166...
Registry May 29, 2008 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 16, 2008 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 16, 2008 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2007 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 Jul 2, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2007 Memorandum of association Memorandum of association
Registry May 11, 2007 Memorandum of association 6166... Memorandum of association 6166...
Registry May 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2007 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 May 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6166... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6166...
Registry May 1, 2007 Change of name certificate Change of name certificate
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2007 Alteration to memorandum and articles 6166... Alteration to memorandum and articles 6166...
Registry Apr 19, 2007 Memorandum of association Memorandum of association
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a director 6166... Resignation of a director 6166...
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Change of name certificate Change of name certificate
Registry Apr 13, 2007 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 12, 2007 Appointment of a man as Director and Executive 6166... Appointment of a man as Director and Executive 6166...
Registry Mar 19, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person

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