ABP SECRETARIAT SERVICES LIMITED
ActiveCompany no. 08058898 · Private limited company · Incorporated 4 May 2012
Company no. 08058898 · Private limited company · Incorporated 4 May 2012
Original documents filed with Companies House · 67 filings
13 Nov 2018
Officers
Appointment of Mr Jacob Clarke as a director on 8 Nov 2018
PDF · 2 pages
14 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
1 May 2018
Confirmation
Confirmation statement made on 1 May 2018 with updates
PDF · 4 pages
20 Oct 2017
Officers
Director's details changed for Ms Diane June Penfold on 15 Sep 2017
Filed on paper · 3 pages
3 Oct 2017
Officers
Termination of appointment of Kim Michele Clear as a director on 31 May 2017
PDF · 1 page
29 Dec 2016
Officers
Termination of appointment of Catrin Jones as a director on 4 Nov 2016
PDF · 1 page
7 Dec 2016
Officers
Appointment of Ms Krasina Mileva as a director on 7 Dec 2016
PDF · 2 pages
17 Jun 2016
Officers
Director's details changed for Mr Andrew Charles Garner on 6 Jun 2016
PDF · 2 pages
2 Oct 2015
Officers
Termination of appointment of Geoffrey Keith Howard Mason as a director on 30 Sep 2015
PDF · 1 page
2 Oct 2015
Officers
Appointment of Mrs Kim Michele Clear as a director on 30 Sep 2015
PDF · 2 pages
Showing 26–50 of 67 filings. Documents open on Companies House in a new tab.
25 Sep 2017
Officers
Appointment of Ms Diane June Penfold as a director on 15 Sep 2017
Filed on paper · 3 pages
3 May 2017
Confirmation
Confirmation statement made on 2 May 2017 with updates
PDF · 7 pages
14 Jan 2017
Officers
Termination of appointment of Krasina Mileva as a director on 11 Jan 2017
PDF · 1 page
2 Jun 2016
Address
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 Jun 2016
PDF · 1 page
13 May 2016
Officers
Termination of appointment of Simon Paul as a director on 13 May 2016
PDF · 1 page
11 May 2016
Officers
Director's details changed for Mrs Kim Michele Clear on 2 May 2016
PDF · 2 pages
6 May 2016
Annual return
Annual return made up to 4 May 2016 with full list of shareholders
PDF · 5 pages
30 Jun 2015
Change Of Name
Certificate of change of name
PDF · 3 pages
25 Jun 2015
Officers
Termination of appointment of Michael Andrew Stacey as a director on 25 Jun 2015
PDF · 1 page
25 Jun 2015
Officers
Termination of appointment of Ian Harvey Schofield as a director on 25 Jun 2015
PDF · 1 page
25 Jun 2015
Officers
Appointment of Ms Catrin Jones as a director on 25 Jun 2015
PDF · 2 pages