Founded in 2002, Aber Original Pine Ltd are based in Llanfairfechan, it's status at Companies House is "Active". James, Michael William, Jones, Michael Arthur are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Michael Arthur | 01 August 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Michael William | 01 August 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 27 June 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 27 October 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
AD01 - Change of registered office address | 29 October 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 14 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AR01 - Annual Return | 02 January 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 19 November 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 28 October 2003 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
287 - Change in situation or address of Registered Office | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
NEWINC - New incorporation documents | 01 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 October 2003 | Outstanding |
N/A |