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Abbot Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABBOT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 00623285
Record last updated Friday, December 23, 2022 3:44:34 PM UTC
Postal Code LS1 5AB

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Directors

Document Type Publication date Download link
Registry Dec 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2022 Appointment of a woman Appointment of a woman
Registry Oct 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2022 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) 6232... Resignation of one Director (a man) 6232...
Registry Mar 2, 2020 Appointment of a man as Group Head Of Hsse And Operational Integ and Director Appointment of a man as Group Head Of Hsse And Operational Integ and Director
Registry Dec 18, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 1, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Change of registered office address Change of registered office address
Registry Apr 13, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 13, 2017 Registration of a charge / charge code 7969603... Registration of a charge / charge code 7969603...
Registry Apr 13, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 13, 2017 Registration of a charge / charge code 7969603... Registration of a charge / charge code 7969603...
Registry Nov 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 4, 2016 Resolution Resolution
Registry Feb 22, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 24, 2015 Annual return Annual return
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Nov 19, 2014 Resignation of a woman Resignation of a woman
Registry Nov 19, 2014 Annual return Annual return
Registry Nov 18, 2014 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907421... Statement of satisfaction of a charge / full / charge no 1 7907421...
Registry Jun 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2014 Registration of a charge / charge code 2122905... Registration of a charge / charge code 2122905...
Registry May 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2014 Registration of a charge / charge code 7906864... Registration of a charge / charge code 7906864...
Registry May 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2014 Appointment of a man as Svp - Finance and Director Appointment of a man as Svp - Finance and Director
Registry Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a person as Director 2592839... Appointment of a person as Director 2592839...
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Financials Oct 2, 2013 Annual accounts 7890706... Annual accounts 7890706...
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Change of particulars for director 7889669... Change of particulars for director 7889669...
Registry May 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 13, 2013 Registration of a charge / charge code 2120689... Registration of a charge / charge code 2120689...
Registry May 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 13, 2013 Registration of a charge / charge code 1650500... Registration of a charge / charge code 1650500...
Registry May 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 30, 2013 Resolution Resolution
Registry Apr 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Director 2590786... Resignation of one Director 2590786...
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Director 7880716... Resignation of one Director 7880716...
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Annual return 2590448... Annual return 2590448...
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 30, 2013 Second filing with mud for form ar01 7880586... Second filing with mud for form ar01 7880586...
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Director 7880413... Resignation of one Director 7880413...
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 7869325... Annual accounts 7869325...
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director 2589060... Resignation of one Director 2589060...
Registry Jul 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2012 Appointment of a person as Director 2588969... Appointment of a person as Director 2588969...
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director 2588969... Resignation of one Director 2588969...
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 21, 2011 Annual return 2616879... Annual return 2616879...
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 Resignation of one Director 8031492... Resignation of one Director 8031492...
Financials May 12, 2011 Annual accounts Annual accounts
Financials May 12, 2011 Annual accounts 8191446... Annual accounts 8191446...
Registry May 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 9, 2011 Change of particulars for secretary 8218220... Change of particulars for secretary 8218220...
Registry May 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 24, 2010 Annual return 2589590... Annual return 2589590...
Financials Oct 11, 2010 Annual accounts Annual accounts
Financials Oct 11, 2010 Annual accounts 8555901... Annual accounts 8555901...
Registry Sep 1, 2010 Appointment of a person as Director Appointment of a person as Director

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