Abn (Overseas) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2016)
- 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
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E.COOKSON & SONS,LIMITED
AERATED BREAD COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 00145374 |
Record last updated | Tuesday, May 31, 2022 1:24:52 PM UTC |
Official Address | Weston Centre 10 Grosvenor Street London W1k4qy West End There are 228 companies registered at this street |
Postal Code | W1K4QY |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 27, 2022 | Appointment of a man as Managing Director and Director | |
Registry | May 21, 2021 | Appointment of a man as Secretary | |
Registry | Dec 24, 2020 | Resignation of one Secretary (a woman) | |
Registry | Mar 28, 2019 | Resignation of one Director (a man) | |
Registry | Mar 28, 2019 | Appointment of a man as Accountant and Director | |
Registry | Jan 12, 2018 | Appointment of a person as Director | |
Registry | Jan 12, 2018 | Resignation of one Director | |
Registry | Jan 11, 2018 | Appointment of a man as Company Director and Director | |
Registry | Oct 12, 2017 | Change of particulars for director | |
Financials | Jun 22, 2017 | Annual accounts | |
Registry | May 28, 2017 | Confirmation statement made , with updates | |
Registry | May 23, 2016 | Annual return | |
Registry | Jan 19, 2016 | Auditor's letter of resignation | |
Financials | Jan 7, 2016 | Annual accounts | |
Registry | Jan 6, 2016 | Auditor's letter of resignation | |
Registry | Dec 1, 2015 | Change of particulars for director | |
Registry | May 29, 2015 | Annual return | |
Financials | May 21, 2015 | Annual accounts | |
Registry | May 23, 2014 | Annual return | |
Financials | Apr 22, 2014 | Annual accounts | |
Registry | Apr 16, 2014 | Auditor's letter of resignation | |
Registry | Apr 10, 2014 | Miscellaneous document | |
Financials | Jun 12, 2013 | Annual accounts | |
Registry | May 23, 2013 | Annual return | |
Registry | May 23, 2012 | Annual return 2588770... | |
Financials | May 22, 2012 | Annual accounts | |
Registry | May 19, 2011 | Annual return | |
Registry | Apr 7, 2011 | Change of particulars for secretary | |
Financials | Jan 13, 2011 | Annual accounts | |
Registry | May 24, 2010 | Annual return | |
Financials | May 7, 2010 | Annual accounts | |
Registry | Apr 1, 2010 | Resolution | |
Registry | Apr 1, 2010 | Statement of companies objects | |
Registry | Apr 1, 2010 | Resolution | |
Registry | Sep 4, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 26, 2009 | Annual return | |
Financials | Mar 26, 2009 | Annual accounts | |
Registry | May 28, 2008 | Annual return | |
Financials | Apr 14, 2008 | Annual accounts | |
Financials | Jul 10, 2007 | Annual accounts 1801295... | |
Registry | May 21, 2007 | Annual return | |
Registry | Oct 20, 2006 | Appointment of a person | |
Registry | Oct 16, 2006 | Resignation of a person | |
Registry | Oct 13, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 13, 2006 | Appointment of a man as Director and Finance Director | |
Registry | Oct 2, 2006 | Resignation of a person | |
Registry | Sep 29, 2006 | Resignation of one Secretary (a man) | |
Financials | Jul 18, 2006 | Annual accounts | |
Registry | Jul 17, 2006 | Appointment of a person | |
Registry | Jul 14, 2006 | Appointment of a man as Secretary | |
Registry | May 25, 2006 | Annual return | |
Registry | May 15, 2006 | Register of members | |
Registry | Oct 20, 2005 | Appointment of a person | |
Registry | Oct 10, 2005 | Resignation of a person | |
Registry | Oct 4, 2005 | Resignation of one H r Director and one Director (a man) | |
Registry | Oct 4, 2005 | Appointment of a man as Company Director and Director | |
Registry | Jun 2, 2005 | Annual return | |
Registry | May 11, 2005 | Notice of increase in nominal capital | |
Registry | May 11, 2005 | Resolution | |
Registry | May 11, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 11, 2005 | Authorised allotment of shares and debentures | |
Registry | May 11, 2005 | Resolution | |
Registry | May 11, 2005 | Resolution 1767192... | |
Financials | Mar 4, 2005 | Annual accounts | |
Registry | Mar 4, 2005 | Change in situation or address of registered office | |
Registry | Feb 9, 2005 | Appointment of a person | |
Registry | Jan 20, 2005 | Appointment of a man as H r Director and Director | |
Registry | Dec 16, 2004 | Resignation of a person | |
Registry | Dec 13, 2004 | Resignation of one Finance & Business Development and one Director (a man) | |
Financials | Jun 23, 2004 | Annual accounts | |
Registry | Jun 9, 2004 | Annual return | |
Registry | Nov 18, 2003 | Resignation of a person | |
Registry | Nov 18, 2003 | Appointment of a person | |
Registry | Oct 20, 2003 | Resignation of one Finance Director and one Director (a man) | |
Registry | Oct 20, 2003 | Appointment of a man as Director and Finance & Business Development | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | May 20, 2003 | Annual return | |
Registry | Jan 13, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 11, 2002 | Annual accounts | |
Registry | May 30, 2002 | Annual return | |
Registry | Aug 29, 2001 | Appointment of a person | |
Registry | Aug 29, 2001 | Resignation of a person | |
Registry | Aug 13, 2001 | Resignation of one Secretary (a woman) | |
Registry | Aug 13, 2001 | Appointment of a woman as Secretary | |
Registry | Aug 3, 2001 | Resignation of a person | |
Registry | Aug 2, 2001 | Appointment of a person | |
Registry | Jul 24, 2001 | Resignation of one Secretary (a woman) | |
Registry | Jul 24, 2001 | Appointment of a woman as Secretary | |
Financials | Jul 2, 2001 | Annual accounts | |
Registry | May 23, 2001 | Annual return | |
Registry | Mar 16, 2001 | Appointment of a person | |
Registry | Mar 6, 2001 | Resignation of a person | |
Registry | Feb 26, 2001 | Appointment of a woman as Secretary | |
Registry | Feb 26, 2001 | Resignation of one Secretary (a woman) | |
Registry | Aug 7, 2000 | Register of members | |
Registry | Aug 1, 2000 | Resignation of a person | |
Registry | Aug 1, 2000 | Appointment of a person | |
Registry | Jul 14, 2000 | Resignation of one Secretary (a man) | |
Registry | Jul 14, 2000 | Appointment of a woman as Secretary | |
Registry | May 31, 2000 | Annual return | |