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ABW (CA) LIMITED

Company number 04213750

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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)
07 Oct 2016 MR01 Registration of charge 042137500009, created on 3 October 2016
07 Oct 2016 MR01 Registration of charge 042137500011, created on 3 October 2016
07 Oct 2016 MR01 Registration of charge 042137500013, created on 3 October 2016
06 Oct 2016 MR01 Registration of charge 042137500007, created on 3 October 2016
06 Oct 2016 MR01 Registration of charge 042137500008, created on 3 October 2016
05 Oct 2016 TM01 Termination of appointment of Michael Daryl Cathcart as a director on 3 October 2016
05 Oct 2016 TM01 Termination of appointment of Tony Richard Green as a director on 3 October 2016
05 Oct 2016 TM01 Termination of appointment of Christopher George Stock as a director on 3 October 2016
05 Oct 2016 TM02 Termination of appointment of Tony Richard Green as a secretary on 3 October 2016
04 Oct 2016 AP01 Appointment of Mr Michael Darrell Cathcart as a director on 3 October 2016
04 Oct 2016 AP01 Appointment of Mr Jonathan Richard Worton as a director on 3 October 2016
13 Jul 2016 MR05 All of the property or undertaking has been released from charge 2
13 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR04 Satisfaction of charge 3 in full
03 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
12 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
28 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AP01 Appointment of Mr Michael Daryl Cathcart as a director
14 Aug 2013 SH08 Change of share class name or designation
14 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 MR01 Registration of charge 042137500006
29 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders