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Abc Contract Services LTD

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Reports

Extended Company Report with Annual Accounts ABC CONTRACT SERVICES 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 Apr 17, 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
  • 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 01189888
Record last updated Monday, March 27, 2023 4:14:41 PM UTC
Official Address 800 The Boulevard Capability Green South
There are 123 companies registered at this street
Postal Code LU13BA
Sector Temporary employment agency activities

Charts

Visits

ABC CONTRACT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
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 Jun 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2013 Annual return Annual return
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2012 Particulars of a mortgage or charge 1189... Particulars of a mortgage or charge 1189...
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 3, 2012 Annual return Annual return
Registry May 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 9, 2011 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2009 Register of members Register of members
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2009 Annual return Annual return
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 12, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Appointment of a director 1189... Appointment of a director 1189...
Registry Nov 14, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2007 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 8, 2005 Resignation of one Uk Operations Director and one Director (a man) Resignation of one Uk Operations Director and one Director (a man)
Registry Jan 21, 2005 Annual return Annual return
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry May 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2004 Annual return Annual return
Registry Jan 26, 2004 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Register of members Register of members
Registry Dec 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2003 Elective resolution Elective resolution
Registry Oct 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Appointment of a woman Appointment of a woman
Registry Apr 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 30, 2003 Annual return Annual return
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Registry Jun 10, 2002 Appointment of a director 1189... Appointment of a director 1189...
Registry May 22, 2002 Two appointments: 2 men Two appointments: 2 men
Financials May 17, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Resignation of a woman Resignation of a woman
Registry Sep 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Annual return Annual return
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry May 8, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 4, 2000 Resignation of a director Resignation of a director
Registry Mar 30, 2000 Annual return Annual return
Registry Mar 17, 2000 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Nov 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Appointment of a director Appointment of a director

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