Abi Mexico Holding II LTD
ABI MEXICO HOLDING II LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 10517930 |
| Universal Entity Code | 9620-1514-0574-0173 |
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| Record last updated | Tuesday, April 23, 2024 12:39:14 PM UTC |
| Official Address | Porter Tun House 500 Capability Green Luton United Kingdom Lu13ls South There are 63 companies registered at this street |
| Locality | South |
| Region | England |
| Postal Code | LU13LS |
| Sector | holding |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 19, 2024 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights |  |
| Registry | Apr 19, 2024 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 4, 2024 | Appointment of a man as Director and Company Director | |
| Registry | Mar 31, 2024 | Resignation of one Director (a woman) | |
| Registry | Dec 15, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 15, 2023 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 30, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2022 | Appointment of a man as Director and Head Of Tax Uk | |
| Registry | Nov 30, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 30, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 17, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2022 | Appointment of a woman | |
| Registry | Apr 18, 2022 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 8, 2021 | Resignation of one Director (a man) | |
| Registry | May 11, 2020 | Appointment of a man as Director and Treasury Controller | |
| Registry | May 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2018 | Resignation of one Director (a man) 10517... | |
| Registry | Apr 10, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 10, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 29, 2017 | Appointment of a man as Director Control Parent Companies and Director | |
| Registry | Aug 21, 2017 | Resignation of a woman | |
| Registry | Jul 28, 2017 | Appointment of a man as Accountant and Director | |
| Registry | Mar 1, 2017 | Appointment of a person as Secretary | |
| Registry | Jan 26, 2017 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 26, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 8, 2016 | Company name change | |
| Registry | Dec 8, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 8, 2016 | Appointment of a woman | |
