Abw Intermediate Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- 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
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VAT Number of Abw Intermediate Limited
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Last balance sheet date | 2017-12-31 | |
Trade Debtors | £3,927 | -6.22% |
Total assets | £3,913 | -5.12% |
TRUSHELFCO (NO.3141) LIMITED
KEYSTONE DISTRIBUTION UK LIMITED
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05416645 |
Record last updated |
Friday, August 23, 2019 2:09:50 AM UTC |
Official Address |
10 Unit Aspen House Vantage Park Huntingdon West
There are 2 companies registered at this street
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Locality |
Huntingdon West |
Region |
Cambridgeshire, England |
Postal Code |
PE296SR
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Sector |
head, office |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 21, 2019 |
Appointment of a person as Secretary
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Registry |
Nov 30, 2018 |
Resignation of 2 people: one Director (a man)
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Registry |
Nov 30, 2018 |
Appointment of a man as Company Director and Director
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Financials |
Dec 18, 2017 |
Annual accounts
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Registry |
Oct 19, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 19, 2017 |
Statement of satisfaction of a charge / full / charge no 1 2600128...
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Registry |
Jun 8, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 1, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Sep 8, 2016 |
Annual accounts
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Registry |
Jul 7, 2016 |
Change of registered office address
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Registry |
Jun 26, 2016 |
Notification of single alternative inspection location
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Registry |
Jun 25, 2016 |
Annual return
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Registry |
Jan 14, 2016 |
Registration of a charge / charge code
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Registry |
Dec 24, 2015 |
Registration of a charge / charge code 7937367...
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Financials |
Oct 4, 2015 |
Annual accounts
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Registry |
May 1, 2015 |
Annual return
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Financials |
Oct 6, 2014 |
Annual accounts
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Registry |
Apr 14, 2014 |
Annual return
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Registry |
Dec 23, 2013 |
Auditor's letter of resignation
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
May 17, 2013 |
Annual return
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Registry |
Apr 9, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 9, 2013 |
Statement of satisfaction of a charge / full / charge no 1 1650357...
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Registry |
Apr 9, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 9, 2013 |
Statement of satisfaction of a charge / full / charge no 1 1650357...
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Registry |
Apr 9, 2013 |
Mortgage
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Registry |
Jan 23, 2013 |
Resignation of one Secretary
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Registry |
Jan 21, 2013 |
Change of location of company records to the registered office
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Registry |
Jan 18, 2013 |
Resignation of one Nominee Secretary
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Registry |
Jan 15, 2013 |
Appointment of a person as Director
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Registry |
Jan 11, 2013 |
Resignation of one Director
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Registry |
Jan 1, 2013 |
Appointment of a man as Financial Officer and Director
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Registry |
Dec 31, 2012 |
Resignation of one Executive Vp And Cfo and one Director (a man)
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Registry |
Nov 12, 2012 |
Company name change
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Registry |
Nov 12, 2012 |
Company name change 1601...
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Registry |
Nov 9, 2012 |
Miscellaneous document
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Registry |
Sep 10, 2012 |
Statement of capital
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Registry |
Sep 10, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 10, 2012 |
Solvency statement
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Registry |
Sep 10, 2012 |
Resolution
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Registry |
Jul 3, 2012 |
Change of registered office address
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Registry |
May 25, 2012 |
Resolution
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Registry |
May 17, 2012 |
Return of allotment of shares
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Registry |
May 17, 2012 |
Resignation of one Director
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Registry |
May 16, 2012 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
May 16, 2012 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1648337...
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1648337...](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
May 14, 2012 |
Resolution
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Financials |
May 9, 2012 |
Annual accounts
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Registry |
Apr 27, 2012 |
Resignation of a woman
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Registry |
Apr 25, 2012 |
Annual return
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Registry |
Feb 22, 2012 |
Appointment of a person as Director
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Registry |
Jan 4, 2012 |
Appointment of a woman
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Registry |
Dec 6, 2011 |
Resignation of one Director
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Registry |
Nov 11, 2011 |
Resignation of one Sr Vp Controller and one Director (a man)
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Financials |
Oct 6, 2011 |
Annual accounts
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Registry |
Jul 29, 2011 |
Second filing with mud for form ar01
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Registry |
Jul 19, 2011 |
Resignation of one Director
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Registry |
May 4, 2011 |
Annual return
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Registry |
May 4, 2011 |
Change of particulars for director
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Registry |
Mar 31, 2011 |
Resignation of one Sr. Vp Business Development and one Director (a man)
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Registry |
Dec 14, 2010 |
Appointment of a person as Director
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Registry |
Dec 3, 2010 |
Auditor's letter of resignation
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Registry |
Oct 26, 2010 |
Appointment of a person as Director
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Registry |
Oct 19, 2010 |
Mortgage
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Registry |
Oct 19, 2010 |
Mortgage 8435776...
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Registry |
Oct 1, 2010 |
Appointment of a man as Director
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Financials |
Aug 9, 2010 |
Annual accounts
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Registry |
Jun 7, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 28, 2010 |
Annual return
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Registry |
Apr 28, 2010 |
Change of particulars for corporate secretary
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Registry |
Nov 17, 2009 |
Change of particulars for director
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Registry |
Nov 10, 2009 |
Change of particulars for director 1718796...
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Registry |
Nov 10, 2009 |
Change of particulars for director
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Registry |
Nov 10, 2009 |
Change of particulars for director 1718796...
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Registry |
Nov 10, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 10, 2009 |
Notification of single alternative inspection location
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Financials |
Sep 1, 2009 |
Annual accounts
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Registry |
Apr 23, 2009 |
Annual return
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Registry |
Apr 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 22, 2009 |
Notice of change of directors or secretaries or in their particulars 2603407...
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Registry |
Apr 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 2, 2009 |
Notice of change of directors or secretaries or in their particulars 1666360...
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Financials |
Oct 23, 2008 |
Annual accounts
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Registry |
Apr 15, 2008 |
Annual return
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Registry |
Apr 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Apr 26, 2007 |
Annual return
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Registry |
Apr 26, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 19, 2006 |
Change in situation or address of registered office
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Registry |
Dec 7, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 5, 2006 |
Particulars of a mortgage or charge
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Registry |
Nov 30, 2006 |
Particulars of a mortgage or charge 1789198...
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Registry |
Nov 29, 2006 |
Resolution
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Registry |
Nov 29, 2006 |
Resolution 1787923...
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Registry |
Nov 14, 2006 |
Resolution
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Registry |
Nov 14, 2006 |
Resolution 1753649...
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Registry |
Nov 14, 2006 |
Resolution
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
May 12, 2006 |
Annual return
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Registry |
Apr 25, 2006 |
Notice of change of directors or secretaries or in their particulars
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