Abw Intermediate LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)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 VAT Number of Abw Intermediate Limited
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
Postal Code PE296SR Sector head, office
Visits Document Type Publication date Download link Registry Aug 21, 2019 Appointment of a person as Secretary Registry Nov 30, 2018 Resignation of 2 people: one Director (a man) Registry Nov 30, 2018 Appointment of a man as Company Director and Director Financials Dec 18, 2017 Annual accounts Registry Oct 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 19, 2017 Statement of satisfaction of a charge / full / charge no 1 2600128... Registry Jun 8, 2017 Confirmation statement made , with updates Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Financials Sep 8, 2016 Annual accounts Registry Jul 7, 2016 Change of registered office address Registry Jun 26, 2016 Notification of single alternative inspection location Registry Jun 25, 2016 Annual return Registry Jan 14, 2016 Registration of a charge / charge code Registry Dec 24, 2015 Registration of a charge / charge code 7937367... Financials Oct 4, 2015 Annual accounts Registry May 1, 2015 Annual return Financials Oct 6, 2014 Annual accounts Registry Apr 14, 2014 Annual return Registry Dec 23, 2013 Auditor's letter of resignation Financials Oct 7, 2013 Annual accounts Registry May 17, 2013 Annual return Registry Apr 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 9, 2013 Statement of satisfaction of a charge / full / charge no 1 1650357... Registry Apr 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 9, 2013 Statement of satisfaction of a charge / full / charge no 1 1650357... Registry Apr 9, 2013 Mortgage Registry Jan 23, 2013 Resignation of one Secretary Registry Jan 21, 2013 Change of location of company records to the registered office Registry Jan 18, 2013 Resignation of one Nominee Secretary Registry Jan 15, 2013 Appointment of a person as Director Registry Jan 11, 2013 Resignation of one Director Registry Jan 1, 2013 Appointment of a man as Financial Officer and Director Registry Dec 31, 2012 Resignation of one Executive Vp And Cfo and one Director (a man) Registry Nov 12, 2012 Company name change Registry Nov 12, 2012 Company name change 1601... Registry Nov 9, 2012 Miscellaneous document Registry Sep 10, 2012 Statement of capital Registry Sep 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 10, 2012 Solvency statement Registry Sep 10, 2012 Resolution Registry Jul 3, 2012 Change of registered office address Registry May 25, 2012 Resolution Registry May 17, 2012 Return of allotment of shares Registry May 17, 2012 Resignation of one Director 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, 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... Registry May 14, 2012 Resolution Financials May 9, 2012 Annual accounts Registry Apr 27, 2012 Resignation of a woman Registry Apr 25, 2012 Annual return Registry Feb 22, 2012 Appointment of a person as Director Registry Jan 4, 2012 Appointment of a woman Registry Dec 6, 2011 Resignation of one Director Registry Nov 11, 2011 Resignation of one Sr Vp Controller and one Director (a man) Financials Oct 6, 2011 Annual accounts Registry Jul 29, 2011 Second filing with mud for form ar01 Registry Jul 19, 2011 Resignation of one Director Registry May 4, 2011 Annual return Registry May 4, 2011 Change of particulars for director Registry Mar 31, 2011 Resignation of one Sr. Vp Business Development and one Director (a man) Registry Dec 14, 2010 Appointment of a person as Director Registry Dec 3, 2010 Auditor's letter of resignation Registry Oct 26, 2010 Appointment of a person as Director Registry Oct 19, 2010 Mortgage Registry Oct 19, 2010 Mortgage 8435776... Registry Oct 1, 2010 Appointment of a man as Director Financials Aug 9, 2010 Annual accounts Registry Jun 7, 2010 Change of location of company records to the single alternative inspection location Registry Apr 28, 2010 Annual return Registry Apr 28, 2010 Change of particulars for corporate secretary Registry Nov 17, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1718796... Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1718796... Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location Registry Nov 10, 2009 Notification of single alternative inspection location Financials Sep 1, 2009 Annual accounts Registry Apr 23, 2009 Annual return Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars 2603407... Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars 1666360... Financials Oct 23, 2008 Annual accounts Registry Apr 15, 2008 Annual return Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2007 Annual accounts Registry Apr 26, 2007 Annual return Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 19, 2006 Change in situation or address of registered office Registry Dec 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 5, 2006 Particulars of a mortgage or charge Registry Nov 30, 2006 Particulars of a mortgage or charge 1789198... Registry Nov 29, 2006 Resolution Registry Nov 29, 2006 Resolution 1787923... Registry Nov 14, 2006 Resolution Registry Nov 14, 2006 Resolution 1753649... Registry Nov 14, 2006 Resolution Financials Nov 5, 2006 Annual accounts Registry May 12, 2006 Annual return Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars
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