ABF EUROPE FINANCE LIMITED: Filings - Page 2

  • Overview

    Company NameABF EUROPE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07770817
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABF EUROPE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Marcus Roy as a director on Sep 14, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 04, 2019Clarification A second filed AP01 was registered on 04/03/2019.

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter Andrew Russell as a director on Dec 18, 2017

    1 pagesTM01

    Appointment of Kathryn Elizabeth Hay as a director on Dec 18, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Sep 16, 2017

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 17, 2016

    7 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: EUR 35,000
    SH01

    Accounts for a dormant company made up to Sep 12, 2015

    6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: EUR 35,000
    SH01

    Director's details changed for Miss Rosalyn Sharon Schofield on Jul 16, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Sep 13, 2014

    6 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: EUR 35,000
    SH01

    Certificate of change of name

    Company name changed primark stil LIMITED\certificate issued on 26/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2014

    Change of name by provision in articles

    NM04

    Accounts for a dormant company made up to Sep 14, 2013

    6 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: EUR 35,000
    SH01

    Accounts for a dormant company made up to Sep 15, 2012

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Sep 15, 2012

    1 pagesAA01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0