ABRIL INDUSTRIAL WAXES LIMITED


Registered number: 04646926
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Name: ABRIL INDUSTRIAL WAXES LIMITED
ABRIL INDUSTRIAL WAXES LTD
Address: UNIT 6 MUNDAY INDUSTRIAL ESTATE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1RP
Incorporation Date: 2003-01-24

Company status: Active


Company Documents

date name form type
2018-01-16 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLEN TM01
2018-04-27 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2017-01-24 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-03-20 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2016-02-09 24/01/16 FULL LIST AR01
2016-01-07 31/05/15 TOTAL EXEMPTION SMALL AA
2016-10-09 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-03-04 DIRECTOR APPOINTED MR HUGH JOSEPH MCAULAY AP01
2015-06-02 SECRETARY APPOINTED MR ROBIN CARMICHAEL AP03
2015-08-24 DIRECTOR APPOINTED MR GERT ANDERS RICHARD MOLIN AP01
2015-06-02 REGISTERED OFFICE CHANGED ON 02/06/2015 FROMC/O BYFORD POLLARD & COPLUM TREE LODGE MAIN STREETEAST LANGTONMARKET HARBOROUGHLEICESTERSHIRELE16 7TW AD01
2015-11-27 CURRSHO FROM 31/05/2016 TO 31/12/2015 AA01
2015-08-24 APPOINTMENT TERMINATED, DIRECTOR PER ENGDAHL TM01
2015-05-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-18 24/01/15 FULL LIST AR01
2015-07-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-02 DIRECTOR APPOINTED MR PER STEFAN EBBE ENGDAHL AP01
2015-06-12 ADOPT ARTICLES 01/06/2015 RES01
2015-07-21 REGISTERED OFFICE CHANGED ON 21/07/2015 FROMMUNDAY INDUSTRIAL ESTATE 58-66 MORLEY ROADTONBRIDGEKENTTN9 1RPENGLAND AD01
2015-05-28 CURRSHO FROM 31/08/2015 TO 31/05/2015 AA01
2014-05-24 DISS40 (DISS40(SOAD)) DISS40
2014-05-20 FIRST GAZETTE GAZ1
2014-05-21 REGISTERED OFFICE CHANGED ON 21/05/2014 FROMC/O ALDBURY ASSOCIATESMOBBS MILLER HOUSE ARDINGTONROAD NORTHAMPTONNORTHAMPTONSHIRENN1 5LP AD01
2014-05-21 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED TM02
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-21 24/01/14 FULL LIST AR01
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COOKE / 23/01/2014 CH01
2013-07-02 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-10 24/01/13 FULL LIST AR01
2012-06-07 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-31 24/01/12 FULL LIST AR01
2011-02-21 DIRECTOR APPOINTED MR ADRIAN COOPER ALLEN AP01
2011-02-08 NC INC ALREADY ADJUSTED 16/12/2010 RES04
2011-04-14 24/01/11 FULL LIST AR01
2011-02-11 24/01/11 STATEMENT OF CAPITAL GBP 514728.00 SH01
2011-04-27 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-08 24/01/10 FULL LIST AR01
2010-01-07 28/02/09 TOTAL EXEMPTION SMALL AA
2010-07-29 CURREXT FROM 28/02/2010 TO 31/08/2010 AA01
2009-04-04 28/02/08 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2009-02-23 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-03-06 28/02/07 TOTAL EXEMPTION SMALL AA
2007-05-03 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-12-06 ACC. REF. DATE SHORTENED FROM 04/03/07 TO 28/02/07 225
2006-02-07 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363a
2006-02-07 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/06 AA
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05 AA
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/04 AA
2005-01-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/03 AA
2004-11-25 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 04/03/03 225
2004-12-08 REGISTERED OFFICE CHANGED ON 08/12/04 FROM:MOBBS MILLER HOUSEARDINGTON ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5LP 287
2004-05-06 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363a
2003-12-24 COMPANY NAME CHANGEDMODCO DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 24/12/03 CERTNM
2003-07-02 NEW SECRETARY APPOINTED 288a
2003-04-01 AD 07/03/03---------£ SI [email protected]=416928£ IC 2/416930 88(2)R
2003-07-02 REGISTERED OFFICE CHANGED ON 02/07/03 FROM:THE BUSINESS EXCHANGEROCKINGHAM ROADKETTERINGNORTHAMPTONSHIRE NN16 8JX 287

Last update: 2018-10-04 22:17:32