ABM FACILITY SERVICES UK LIMITED

03461565
WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW6 2TA

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of director (John David King) 1 Buy now
17 Jul 2024 accounts Annual Accounts 34 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Colin Andrew Stevenson) 1 Buy now
30 Apr 2024 officers Appointment of director (James Campbell Murdoch) 2 Buy now
30 Apr 2024 officers Appointment of director (Niall Partridge) 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 officers Change of particulars for director (Mr John David King) 2 Buy now
29 Sep 2023 officers Change of particulars for director (Mr Colin Andrew Stevenson) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (John Mcpherson) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Richard Ian Sykes) 2 Buy now
26 Jun 2023 accounts Annual Accounts 34 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 33 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Mr John David King) 2 Buy now
23 Aug 2021 accounts Annual Accounts 34 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 30 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 28 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 28 Buy now
07 Jun 2018 officers Termination of appointment of director (Andrew Donnell) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (David Anthony Donovan) 1 Buy now
22 Jan 2018 accounts Annual Accounts 26 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2017 accounts Annual Accounts 21 Buy now
08 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2017 address Change Sail Address Company With New Address 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 officers Change of particulars for director (John Mcpherson) 2 Buy now
12 Apr 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Ernest Patterson) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Colin Andrew Stevenson) 2 Buy now
11 Apr 2017 officers Appointment of director (John Mcpherson) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Andrew Donnell) 2 Buy now
31 Aug 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 officers Termination of appointment of director (John Robert Spencer) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Sandra Parr) 1 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Michael Smith) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Michael Smith) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Michael Smith) 2 Buy now
20 Nov 2015 officers Termination of appointment of director (David Stuart Ford) 1 Buy now
30 Oct 2015 accounts Annual Accounts 20 Buy now
23 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 officers Appointment of secretary (Mr Michael Smith) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Ernest Patterson) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Derek William Ogden) 1 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Derek William Ogden) 1 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2014 mortgage Registration of a charge 24 Buy now
26 Jun 2014 mortgage Registration of a charge 26 Buy now
13 Jun 2014 accounts Annual Accounts 18 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
08 May 2014 officers Change of particulars for director (David Anthony Donovan) 2 Buy now
10 Dec 2013 accounts Amended Accounts 18 Buy now
24 Sep 2013 officers Termination of appointment of director (Ian Bramble) 1 Buy now
12 Jul 2013 accounts Annual Accounts 18 Buy now
16 May 2013 annual-return Annual Return 8 Buy now
09 Nov 2012 miscellaneous Miscellaneous 1 Buy now
20 Sep 2012 accounts Annual Accounts 17 Buy now
12 Jun 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
30 Jun 2011 annual-return Annual Return 8 Buy now
04 May 2011 officers Appointment of director (Mr Ian Charles Paul Bramble) 2 Buy now
04 May 2011 officers Termination of appointment of director (James Pyner) 1 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2010 accounts Annual Accounts 17 Buy now
13 Jul 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 address Change Sail Address Company 1 Buy now
01 Jul 2010 officers Change of particulars for director (David Anthony Donovan) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Sandra Parr) 2 Buy now
21 May 2010 officers Appointment of director (David Stuart Ford) 3 Buy now
11 Jun 2009 accounts Annual Accounts 12 Buy now
10 Jun 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
15 Dec 2008 officers Director's change of particulars / david donovan / 08/12/2008 1 Buy now
16 May 2008 accounts Annual Accounts 13 Buy now
14 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
18 Sep 2007 accounts Annual Accounts 14 Buy now
08 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 16 Buy now
23 May 2006 annual-return Return made up to 01/05/06; full list of members 8 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
29 Jun 2005 accounts Annual Accounts 13 Buy now
10 May 2005 annual-return Return made up to 01/05/05; full list of members 8 Buy now
20 Jul 2004 accounts Annual Accounts 14 Buy now
15 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now