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
25 Jun 2015
Officers
Appointment of Mr Geoffrey Keith Howard Mason as a director on 25 Jun 2015
PDF · 2 pages
25 Jun 2015
Officers
Appointment of Mr Andrew Charles Garner as a director on 25 Jun 2015
PDF · 2 pages
25 Jun 2015
Officers
Appointment of Mr Simon Paul as a director on 25 Jun 2015
PDF · 2 pages
7 May 2015
Annual return
Annual return made up to 4 May 2015 with full list of shareholders
PDF · 4 pages
25 Feb 2015
Officers
Termination of appointment of Ann Dibben as a secretary on 17 Feb 2015
PDF · 1 page
9 May 2014
Annual return
11 Oct 2013
Officers
Secretary's details changed for Ms Ann Rutter on 26 Sep 2013
PDF · 1 page
8 May 2013
Annual return
Annual return made up to 4 May 2013 with full list of shareholders
PDF · 4 pages
Showing 51–67 of 67 filings. Documents open on Companies House in a new tab.
Annual return made up to 4 May 2014 with full list of shareholders
PDF · 5 pages
10 Mar 2014
Accounts
Previous accounting period shortened from 31 May 2014 to 31 Dec 2013
PDF · 1 page
20 Jan 2014
Officers
Termination of appointment of Elaine Richardson as a secretary
PDF · 1 page
4 Jan 2014
Accounts
Accounts for a dormant company made up to 31 May 2013
Filed on paper · 3 pages
7 May 2013
Officers
Termination of appointment of Phillip Williams as a director
PDF · 1 page