Based in West Midlands, A.B. Fan Services Ltd was founded on 07 June 2004, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the company are Bate, Andrew Charles, Guy, Ricky, Bate, Diane Lesley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATE, Andrew Charles | 07 June 2004 | - | 1 |
GUY, Ricky | 01 February 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATE, Diane Lesley | 07 June 2004 | 22 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 13 January 2020 | |
TM02 - Termination of appointment of secretary | 22 October 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 22 January 2018 | |
AD01 - Change of registered office address | 10 August 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 18 January 2017 | |
MR01 - N/A | 23 December 2016 | |
AR01 - Annual Return | 24 June 2016 | |
CH01 - Change of particulars for director | 24 June 2016 | |
AA - Annual Accounts | 22 January 2016 | |
CH01 - Change of particulars for director | 16 December 2015 | |
CH03 - Change of particulars for secretary | 16 December 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 16 January 2015 | |
CH01 - Change of particulars for director | 19 December 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 17 January 2010 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 15 August 2008 | |
287 - Change in situation or address of Registered Office | 15 August 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 19 August 2007 | |
AA - Annual Accounts | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 02 June 2007 | |
288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
363a - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 30 June 2005 | |
225 - Change of Accounting Reference Date | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
NEWINC - New incorporation documents | 07 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 December 2016 | Outstanding |
N/A |