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ABG SUNDAL COLLIER LIMITED

Company number 03374775

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mr Christer Olov Hagberg as a director on 14 July 2021	View PDF Appointment of Mr Christer Olov Hagberg as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Nicholas Charles Dobby as a director on 17 May 2021	View PDF Termination of appointment of Nicholas Charles Dobby as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC07	Cessation of Abg Sundal Collier Asa as a person with significant control on 6 April 2016	View PDF Cessation of Abg Sundal Collier Asa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC02	Notification of Abg Sundal Collier Holding Asa as a person with significant control on 6 April 2016	View PDF Notification of Abg Sundal Collier Holding Asa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Sep 2019	AP01	Appointment of Mr Nicholas Charles Dobby as a director on 30 August 2019	View PDF Appointment of Mr Nicholas Charles Dobby as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC02	Notification of Abg Sundal Collier Asa as a person with significant control on 6 April 2016	View PDF Notification of Abg Sundal Collier Asa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 51 pages (51 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 4,500,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 4,500,000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
03 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4,500,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4,500,000 - link opens in a new window - 6 pages (6 pages)

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ABG SUNDAL COLLIER LIMITED

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