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ABUNDANCE INVESTMENT LTD

Company number 07049166

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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)
15 Mar 2016 AA Accounts for a small company made up to 31 October 2015
03 Dec 2015 CERTNM Company name changed abundance nrg LTD\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
08 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 738.6159
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 738.6159
01 Apr 2015 AA Accounts for a small company made up to 31 October 2014
23 Jan 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 620.4571
21 Mar 2014 AA Accounts for a small company made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 494.96
28 Oct 2013 CH01 Director's details changed for Mr Mark Damon Taylor on 25 October 2013
01 Oct 2013 TM01 Termination of appointment of Justin Passfield as a director
25 Jun 2013 AA Accounts for a small company made up to 31 October 2012
18 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Article provisions will not apply 14/02/2013
14 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Bruce Davis on 30 September 2012
15 May 2012 AA Accounts for a small company made up to 31 October 2011
08 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Karl Harder on 1 October 2011
07 Dec 2011 CH01 Director's details changed for Justin Brian Passfield on 1 October 2011
07 Dec 2011 CH01 Director's details changed for Mr Bruce Davis on 1 October 2011
08 Nov 2011 AP01 Appointment of Justin Brian Passfield as a director
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AD01 Registered office address changed from 163 Herne Hill London SE24 9LR United Kingdom on 25 October 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Dec 2010 TM01 Termination of appointment of William James Davies as a director