ABM TECHNICAL SOLUTIONS LIMITED

04039888
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
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 31 Buy now
22 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 officers Appointment of director (James Campbell Murdoch) 2 Buy now
03 May 2024 officers Appointment of director (Niall Partridge) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Colin Andrew Stevenson) 1 Buy now
29 Sep 2023 officers Change of particulars for director (Mr Colin Andrew Stevenson) 2 Buy now
29 Sep 2023 officers Change of particulars for director (Mr John David King) 2 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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
17 Jul 2023 accounts Annual Accounts 30 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 30 Buy now
11 Oct 2021 officers Appointment of director (Mr John Mcpherson) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Mike Bindeman) 1 Buy now
11 Oct 2021 officers Appointment of director (Mr John David King) 2 Buy now
05 Aug 2021 accounts Annual Accounts 31 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 29 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 26 Buy now
17 Oct 2019 officers Termination of appointment of director (Jason Robert Pease) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 26 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of director (Andrew Donnell) 1 Buy now
30 Apr 2018 officers Appointment of director (Mr Colin Andrew Stevenson) 2 Buy now
04 Jan 2018 accounts Annual Accounts 26 Buy now
28 Dec 2017 resolution Resolution 3 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 25/07/2016 7 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Andrew Donnell) 2 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Andrew Donnell) 2 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
10 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
07 Jan 2017 resolution Resolution 39 Buy now
09 Dec 2016 accounts Annual Accounts 23 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2016 officers Termination of appointment of director (John Robert Spencer) 1 Buy now
29 Mar 2016 mortgage Registration of a charge 4 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2015 officers Appointment of director (Mr Mike Bindeman) 2 Buy now
29 Dec 2015 resolution Resolution 39 Buy now
18 Dec 2015 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Christopher Wyrill) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (David Eric Steventon) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Vivien Joan Hale) 1 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Vivien Joan Hale) 1 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2015 accounts Annual Accounts 20 Buy now
05 Oct 2015 mortgage Registration of a charge 4 Buy now
21 Aug 2015 officers Appointment of director (Jason Robert Pease) 3 Buy now
17 Aug 2015 annual-return Annual Return 17 Buy now
24 Apr 2015 officers Appointment of director (Mr Christopher Wyrill) 3 Buy now
15 Dec 2014 officers Termination of appointment of director (Carl Alan Brooks) 2 Buy now
03 Dec 2014 accounts Annual Accounts 19 Buy now
01 Dec 2014 mortgage Registration of a charge 8 Buy now
25 Nov 2014 mortgage Registration of a charge 9 Buy now
22 Nov 2014 mortgage Registration of a charge 9 Buy now
08 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2014 annual-return Annual Return 16 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2013 accounts Annual Accounts 18 Buy now
20 Aug 2013 annual-return Annual Return 16 Buy now
01 Mar 2013 accounts Annual Accounts 19 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Andrew Donnell) 2 Buy now
06 Sep 2011 accounts Annual Accounts 19 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
03 Nov 2010 accounts Annual Accounts 18 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
07 Sep 2010 officers Change of particulars for director (Andrew Donnell) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Carl Alan Brooks) 2 Buy now
18 Jun 2010 auditors Auditors Resignation Company 1 Buy now
13 Apr 2010 officers Appointment of secretary (Vivien Joan Hale) 3 Buy now
13 Apr 2010 officers Appointment of director (Vivien Joan Hale) 3 Buy now
17 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2009 accounts Annual Accounts 18 Buy now
27 Sep 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
25 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
24 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
24 Jun 2009 resolution Resolution 3 Buy now
24 Jun 2009 officers Appointment terminated director and secretary david o'donnell 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from c/o envirotec LIMITED desborough park road high wycombe buckinghamshire HP12 4BX 1 Buy now
23 Jun 2009 officers Appointment terminated director christopher lister 1 Buy now
23 Jun 2009 officers Director appointed david eric steventon 2 Buy now
23 Jun 2009 resolution Resolution 3 Buy now
19 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now