ABS Europe Ltd.

Company Name	ABS Europe Ltd.
Directors	Karel Frans Anna Van Campenhout and Philip Midgley-Carver
Company Status	Active
Company Number	02562251
Category	Private Limited Company
Incorporation Date	26 November 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Karel Frans Anna Van Campenhout
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Current
Appointed	22 April 2004(13 years, 5 months after company formation)
Appointment Duration	20 years
Role	Vice President
Country of Residence	Belgium
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Philip Midgley-Carver
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Secretary Name	Mr Daniel Peter Finn
Status	Current
Appointed	03 May 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	James William Templeton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Businessman
Correspondence Address	72 Longmeade Avenue Great Baddow Chelmsford Essex CM2 7EY

Director Name	Mr James Leo Dolan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1993)
Role	Businessman
Correspondence Address	346 Irving Avenue South Orange New Jersey 07079 Foreign

Director Name	Mr Frank James Iarossi
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	15 years (resigned 11 December 2006)
Role	Businessman
Correspondence Address	15 West Terrace Drive Houston Texas 77007 United States

Secretary Name	Sarah Muriel Barton
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 27 December 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1511 Potomac Drive Houston Texas 77057 United States

Director Name	Mr Antonio Lino Costa
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 1992(2 years after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Sterling Street London SW7 1HN

Secretary Name	Mr Christopher Alan Millard
Nationality	British
Status	Resigned
Appointed	30 March 1995(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxton School Lane Burghfield Common Reading Berkshire RG7 3ES

Director Name	William James Sember
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Businessman
Correspondence Address	37 Weymouth Mews London W1N 3FP

Director Name	Roger Norman Shimmin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 December 2007)
Role	Executive
Correspondence Address	The Old Vicarage Hempstead Saffron Walden Essex CB10 2PE

Secretary Name	Michael James Kennedy
Nationality	British
Status	Resigned
Appointed	28 November 2002(12 years after company formation)
Appointment Duration	13 years, 9 months (resigned 20 September 2016)
Role	Accountant
Correspondence Address	Beech Cottage Buckland Road Reigate Surrey RH2 9JP

Director Name	Todd Grove
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 December 2007)
Role	Executive
Correspondence Address	5 Brackenhill Cobham Surrey KT11 2EW

Director Name	Christopher Wiernicki
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2005(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 December 2007)
Role	Executive
Correspondence Address	5 Regents Park Road London NW1 7TL

Director Name	Robert Gilman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2006(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12a Courtfield Gardens London SW5 0DL

Director Name	William James Sember
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2007(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	26 East Piper Green The Woodlands Texas Tx 77382 United States

Secretary Name	Martha Celia Adams
Nationality	British
Status	Resigned
Appointed	14 December 2007(17 years after company formation)
Appointment Duration	12 years, 1 month (resigned 14 January 2020)
Role	Company Director
Correspondence Address	51 Egbert Avenue Staten Island New York 10310 United States

Director Name	Mr Todd Grove
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2010(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	Abs House No.1 Frying Pan Alley London E1 7HR

Director Name	Mr John McDonald
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2011(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Abs House No.1 Frying Pan Alley London E1 7HR

Director Name	Dr Kirsi Kyllikki Tikka
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Finland
Status	Resigned
Appointed	18 July 2012(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Abs House No.1 Frying Pan Alley London E1 7HR

Secretary Name	Mr Anthony Paul Jones
Status	Resigned
Appointed	18 October 2013(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 May 2019)
Role	Company Director
Correspondence Address	Abs House No.1 Frying Pan Alley London E1 7HR

Director Name	Mr Richard David Pride
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2016(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Abs House No.1 Frying Pan Alley London E1 7HR

Contact

Website	eagle.org

Location

Registered Address	111 Old Broad Street London EC2N 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3.5m at £1	American Bureau Of Shipping 100.00% Ordinary
1 at £1	Abs Group Of Companies Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£62,936,000
Gross Profit	£16,853,000
Net Worth	£19,136,000
Cash	£2,791,000
Current Liabilities	£10,402,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

15 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
8 June 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
30 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
6 September 2022	Appointment of Mr Dhaval Hemant Mehta as a director on 11 August 2022 (2 pages)
6 September 2022	Termination of appointment of Arinjit Roy as a director on 11 August 2022 (1 page)
27 May 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
15 March 2022	Termination of appointment of Karel Frans Anna Van Campenhout as a director on 15 March 2022 (1 page)
15 March 2022	Appointment of Arinjit Roy as a director on 15 March 2022 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
11 June 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
1 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
7 September 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
14 January 2020	Termination of appointment of Martha Celia Adams as a secretary on 14 January 2020 (1 page)
14 January 2020	Director's details changed for Mr Philip Midgley-Carver on 1 January 2020 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
15 May 2019	Registered office address changed from Abs House No.1 Frying Pan Alley London E1 7HR to 111 Old Broad Street London EC2N 1AP on 15 May 2019 (1 page)
15 May 2019	Appointment of Mr Daniel Peter Finn as a secretary on 3 May 2019 (2 pages)
15 May 2019	Termination of appointment of Anthony Paul Jones as a secretary on 3 May 2019 (1 page)
10 April 2019	Change of details for American Bureau of Shipping as a person with significant control on 23 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Richard David Pride as a director on 1 August 2018 (1 page)
26 September 2018	Appointment of Mr Philip Midgley-Carver as a director on 1 August 2018 (2 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
18 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
20 December 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
20 December 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Michael James Kennedy as a secretary on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Michael James Kennedy as a secretary on 20 September 2016 (1 page)
4 April 2016	Appointment of Mr Richard David Pride as a director on 24 February 2016 (2 pages)
4 April 2016	Appointment of Mr Richard David Pride as a director on 24 February 2016 (2 pages)
1 April 2016	Termination of appointment of Kirsi Kyllikki Tikka as a director on 24 February 2016 (1 page)
1 April 2016	Termination of appointment of Kirsi Kyllikki Tikka as a director on 24 February 2016 (1 page)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,534,064 (5 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,534,064 (5 pages)
16 December 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
16 December 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,534,064 (5 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,534,064 (5 pages)
6 November 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
6 November 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
24 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3,534,064 (5 pages)
24 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3,534,064 (5 pages)
2 December 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
2 December 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
18 October 2013	Appointment of Mr Anthony Paul Jones as a secretary (1 page)
18 October 2013	Appointment of Mr Anthony Paul Jones as a secretary (1 page)
18 March 2013	Termination of appointment of Todd Grove as a director (1 page)
18 March 2013	Termination of appointment of Todd Grove as a director (1 page)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Mr Todd Grove on 3 July 2011 (2 pages)
4 December 2012	Director's details changed for Mr Todd Grove on 3 July 2011 (2 pages)
4 December 2012	Director's details changed for Mr Todd Grove on 3 July 2011 (2 pages)
6 November 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
6 November 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
26 July 2012	Appointment of Dr Kirsi Kyllikki Tikka as a director (2 pages)
26 July 2012	Appointment of Dr Kirsi Kyllikki Tikka as a director (2 pages)
26 July 2012	Termination of appointment of John Mcdonald as a director (1 page)
26 July 2012	Termination of appointment of John Mcdonald as a director (1 page)
9 May 2012	Termination of appointment of Antonio Lino Costa as a director (1 page)
9 May 2012	Termination of appointment of Antonio Lino Costa as a director (1 page)
28 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
8 February 2011	Appointment of Mr John Mcdonald as a director (2 pages)
8 February 2011	Appointment of Mr John Mcdonald as a director (2 pages)
1 February 2011	Termination of appointment of Robert Gilman as a director (1 page)
1 February 2011	Termination of appointment of William Sember as a director (1 page)
1 February 2011	Termination of appointment of William Sember as a director (1 page)
1 February 2011	Termination of appointment of Robert Gilman as a director (1 page)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
17 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
17 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
12 July 2010	Appointment of Mr Todd Grove as a director (2 pages)
12 July 2010	Appointment of Mr Todd Grove as a director (2 pages)
24 December 2009	Director's details changed for Robert Gilman on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Gilman on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for William James Sember on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Mr Antonio Lino Costa on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Karel Frans Anna Van Campenhout on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for William James Sember on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Mr Antonio Lino Costa on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Karel Frans Anna Van Campenhout on 24 December 2009 (2 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
22 January 2009	Return made up to 26/11/08; full list of members (5 pages)
22 January 2009	Return made up to 26/11/08; full list of members (5 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Return made up to 26/11/07; full list of members (3 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Return made up to 26/11/07; full list of members (3 pages)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
15 January 2007	Return made up to 26/11/06; full list of members (3 pages)
15 January 2007	Return made up to 26/11/06; full list of members (3 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
27 February 2006	Return made up to 26/11/05; full list of members (3 pages)
27 February 2006	Return made up to 26/11/05; full list of members (3 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
17 January 2005	Return made up to 26/11/04; full list of members (3 pages)
17 January 2005	Return made up to 26/11/04; full list of members (3 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
20 January 2004	Return made up to 26/11/03; full list of members (8 pages)
20 January 2004	Return made up to 26/11/03; full list of members (8 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 December 2002	Return made up to 26/11/02; full list of members (7 pages)
10 December 2002	Return made up to 26/11/02; full list of members (7 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
12 December 2001	Return made up to 26/11/01; full list of members (7 pages)
12 December 2001	Return made up to 26/11/01; full list of members (7 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
27 December 2000	Return made up to 26/11/00; full list of members (7 pages)
27 December 2000	Return made up to 26/11/00; full list of members (7 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
4 January 2000	Return made up to 26/11/99; full list of members (7 pages)
4 January 2000	Return made up to 26/11/99; full list of members (7 pages)
26 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
26 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
23 December 1998	Ad 16/12/98--------- Â£ si 3533964@1=3533964 Â£ ic 100/3534064 (2 pages)
23 December 1998	Â£ nc 1000/3534064 16/12/98 (1 page)
23 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 December 1998	Â£ nc 1000/3534064 16/12/98 (1 page)
23 December 1998	Ad 16/12/98--------- Â£ si 3533964@1=3533964 Â£ ic 100/3534064 (2 pages)
23 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 December 1998	Return made up to 26/11/98; full list of members (6 pages)
3 December 1998	Return made up to 26/11/98; full list of members (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
1 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
1 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
18 December 1997	Return made up to 26/11/97; full list of members (6 pages)
18 December 1997	Return made up to 26/11/97; full list of members (6 pages)
3 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
3 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
31 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 December 1996	Full group accounts made up to 31 December 1995 (25 pages)
6 December 1996	Full group accounts made up to 31 December 1995 (25 pages)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 June 1996	Full group accounts made up to 31 December 1994 (24 pages)
17 June 1996	Full group accounts made up to 31 December 1994 (24 pages)
27 December 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 December 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 December 1995	Memorandum and Articles of Association (12 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Memorandum and Articles of Association (12 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
8 November 1992	Full accounts made up to 31 December 1991 (6 pages)
8 November 1992	Full accounts made up to 31 December 1991 (6 pages)
9 April 1992	Return made up to 26/11/91; full list of members; amend (5 pages)
9 April 1992	Return made up to 26/11/91; full list of members; amend (5 pages)
18 September 1991	New director appointed (2 pages)
18 September 1991	New director appointed (2 pages)
10 February 1991	New secretary appointed (2 pages)
10 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
10 February 1991	New secretary appointed (2 pages)
10 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
5 February 1991	New director appointed (2 pages)
5 February 1991	New director appointed (2 pages)
11 January 1991	Memorandum and Articles of Association (13 pages)
11 January 1991	Memorandum and Articles of Association (13 pages)
8 January 1991	Company name changed recordnotion LIMITED\certificate issued on 09/01/91 (9 pages)
8 January 1991	Company name changed recordnotion LIMITED\certificate issued on 09/01/91 (9 pages)
26 November 1990	Certificate of incorporation (1 page)
26 November 1990	Incorporation (9 pages)
26 November 1990	Incorporation (9 pages)
26 November 1990	Certificate of incorporation (1 page)

ABS Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London