Abi Building Data Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". This company has 13 directors listed as Barrick, Adrian David, Gill, Malcolm Alexander, Graham, Paul Timothy, Hagen, Joerg, Krups, Matthias, Mahoney, Simon, Moock, Hans, Philipp, Udo, Schmitz, Peter, Schoening, Dirk, Thurgood, Mark Eric, Wigart, Benet Eric, Wigart, Bengt Sture.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRICK, Adrian David | 31 October 2008 | 25 March 2013 | 1 |
| GILL, Malcolm Alexander | N/A | 30 November 1992 | 1 |
| GRAHAM, Paul Timothy | 04 May 2004 | 18 February 2005 | 1 |
| HAGEN, Joerg | 24 January 1994 | 30 September 1995 | 1 |
| KRUPS, Matthias | 24 January 1994 | 30 June 1998 | 1 |
| MAHONEY, Simon | 01 October 1998 | 25 March 2013 | 1 |
| MOOCK, Hans | 01 October 1995 | 15 November 1996 | 1 |
| PHILIPP, Udo | 15 November 1996 | 31 December 1999 | 1 |
| SCHMITZ, Peter | 15 November 1996 | 01 October 1998 | 1 |
| SCHOENING, Dirk | 24 January 1994 | 15 November 1996 | 1 |
| THURGOOD, Mark Eric | 04 May 2004 | 18 February 2005 | 1 |
| WIGART, Benet Eric | N/A | 18 March 1993 | 1 |
| WIGART, Bengt Sture | N/A | 24 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 16 April 2019 | |
| PSC02 - N/A | 16 April 2019 | |
| PSC07 - N/A | 16 April 2019 | |
| CH01 - Change of particulars for director | 07 December 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 December 2018 | |
| CH02 - Change of particulars for corporate director | 06 December 2018 | |
| CH02 - Change of particulars for corporate director | 06 December 2018 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| SH01 - Return of Allotment of shares | 05 May 2017 | |
| SH01 - Return of Allotment of shares | 08 November 2016 | |
| SH01 - Return of Allotment of shares | 19 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 16 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| SH19 - Statement of capital | 20 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 April 2016 | |
| CAP-SS - N/A | 20 April 2016 | |
| SH01 - Return of Allotment of shares | 04 February 2016 | |
| SH01 - Return of Allotment of shares | 08 January 2016 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 09 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| SH01 - Return of Allotment of shares | 17 September 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| SH01 - Return of Allotment of shares | 26 June 2015 | |
| SH01 - Return of Allotment of shares | 16 June 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| CH01 - Change of particulars for director | 17 April 2015 | |
| CH02 - Change of particulars for corporate director | 17 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 17 April 2015 | |
| CH02 - Change of particulars for corporate director | 17 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 05 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| RESOLUTIONS - N/A | 10 March 2011 | |
| CC04 - Statement of companies objects | 10 March 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2011 | |
| SH19 - Statement of capital | 18 January 2011 | |
| CAP-SS - N/A | 18 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 225 - Change of Accounting Reference Date | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 08 September 2005 | |
| 353 - Register of members | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| MISC - Miscellaneous document | 12 August 2004 | |
| AUD - Auditor's letter of resignation | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363a - Annual Return | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 225 - Change of Accounting Reference Date | 19 December 2002 | |
| AUD - Auditor's letter of resignation | 13 November 2002 | |
| 363a - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| AUD - Auditor's letter of resignation | 10 August 2000 | |
| 363a - Annual Return | 06 June 2000 | |
| 353 - Register of members | 06 June 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 363a - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| MISC - Miscellaneous document | 23 March 1999 | |
| AUD - Auditor's letter of resignation | 23 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363a - Annual Return | 02 July 1997 | |
| 353 - Register of members | 02 July 1997 | |
| 287 - Change in situation or address of Registered Office | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 288 - N/A | 12 September 1996 | |
| 363a - Annual Return | 04 June 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 01 November 1995 | |
| 363x - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363x - Annual Return | 23 May 1994 | |
| 288 - N/A | 08 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 01 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| AUD - Auditor's letter of resignation | 05 February 1994 | |
| 363x - Annual Return | 29 June 1993 | |
| CERTNM - Change of name certificate | 18 June 1993 | |
| 287 - Change in situation or address of Registered Office | 05 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 05 January 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363b - Annual Return | 12 May 1992 | |
| 363a - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 August 1991 | |
| 287 - Change in situation or address of Registered Office | 13 June 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| 288 - N/A | 02 May 1990 | |
| 288 - N/A | 21 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1989 | |
| 287 - Change in situation or address of Registered Office | 21 November 1989 | |
| CERTNM - Change of name certificate | 17 November 1989 | |
| 288 - N/A | 17 November 1989 | |
| 288 - N/A | 17 November 1989 | |
| 287 - Change in situation or address of Registered Office | 17 November 1989 | |
| NEWINC - New incorporation documents | 17 May 1989 |
