Founded in 1959, Abtest Ltd are based in Newport in Gwent, it has a status of "Active". 11-20 people work at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALL, Kumen Rey | 01 January 2017 | - | 1 |
DUFFILL, Perry William | 22 August 2019 | - | 1 |
ABOUSNNOUGA, Fouzzi | 01 April 1998 | 04 February 2000 | 1 |
WILLIAMS, William | 11 May 1993 | 10 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARDMAN, Lynton David | 30 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 27 July 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 04 October 2019 | |
TM01 - Termination of appointment of director | 27 August 2019 | |
AP01 - Appointment of director | 27 August 2019 | |
CS01 - N/A | 08 October 2018 | |
PSC05 - N/A | 08 October 2018 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 14 July 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH03 - Change of particulars for secretary | 06 June 2017 | |
AP01 - Appointment of director | 08 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
CS01 - N/A | 11 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AUD - Auditor's letter of resignation | 03 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
AP03 - Appointment of secretary | 07 February 2013 | |
TM02 - Termination of appointment of secretary | 07 February 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 24 May 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AR01 - Annual Return | 23 December 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 23 March 2011 | |
TM01 - Termination of appointment of director | 21 March 2011 | |
AR01 - Annual Return | 23 December 2010 | |
MISC - Miscellaneous document | 08 October 2010 | |
AUD - Auditor's letter of resignation | 08 September 2010 | |
RESOLUTIONS - N/A | 21 June 2010 | |
MEM/ARTS - N/A | 21 June 2010 | |
CC04 - Statement of companies objects | 21 June 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AP01 - Appointment of director | 12 December 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
AA - Annual Accounts | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
AUD - Auditor's letter of resignation | 05 October 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 13 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363a - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 08 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
363a - Annual Return | 19 December 2003 | |
AA - Annual Accounts | 06 June 2003 | |
AUD - Auditor's letter of resignation | 07 March 2003 | |
363a - Annual Return | 23 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363a - Annual Return | 18 December 2001 | |
287 - Change in situation or address of Registered Office | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
AA - Annual Accounts | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
363a - Annual Return | 22 December 2000 | |
CERTNM - Change of name certificate | 27 November 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
AA - Annual Accounts | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
363a - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363a - Annual Return | 16 December 1998 | |
AUD - Auditor's letter of resignation | 18 September 1998 | |
AUD - Auditor's letter of resignation | 18 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363a - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 11 June 1997 | |
363a - Annual Return | 30 December 1996 | |
288 - N/A | 07 July 1996 | |
288 - N/A | 07 July 1996 | |
AA - Annual Accounts | 07 June 1996 | |
288 - N/A | 15 February 1996 | |
363x - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 15 June 1995 | |
363x - Annual Return | 03 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
RESOLUTIONS - N/A | 01 March 1994 | |
RESOLUTIONS - N/A | 01 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1994 | |
123 - Notice of increase in nominal capital | 01 March 1994 | |
RESOLUTIONS - N/A | 08 January 1994 | |
363s - Annual Return | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
CERTNM - Change of name certificate | 15 December 1993 | |
AUD - Auditor's letter of resignation | 02 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1993 | |
AA - Annual Accounts | 19 April 1993 | |
363s - Annual Return | 13 January 1993 | |
288 - N/A | 11 November 1992 | |
AA - Annual Accounts | 12 May 1992 | |
363b - Annual Return | 14 January 1992 | |
363(287) - N/A | 14 January 1992 | |
288 - N/A | 01 November 1991 | |
288 - N/A | 23 July 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
AA - Annual Accounts | 12 June 1991 | |
288 - N/A | 16 April 1991 | |
288 - N/A | 06 April 1991 | |
288 - N/A | 05 February 1991 | |
363a - Annual Return | 29 January 1991 | |
288 - N/A | 30 October 1990 | |
AA - Annual Accounts | 25 April 1990 | |
288 - N/A | 05 March 1990 | |
363 - Annual Return | 18 January 1990 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 02 February 1989 | |
288 - N/A | 12 September 1988 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 02 February 1988 | |
AA - Annual Accounts | 18 September 1987 | |
363 - Annual Return | 28 January 1987 | |
AA - Annual Accounts | 22 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of trademarks | 11 July 1991 | Fully Satisfied |
N/A |
Guarantee and debenture | 11 July 1991 | Fully Satisfied |
N/A |
Mortgage of patents | 11 July 1991 | Fully Satisfied |
N/A |
Mortgage of registered designs | 11 July 1991 | Fully Satisfied |
N/A |
Mortgage of copyright | 11 July 1991 | Fully Satisfied |
N/A |