ABM GROUP UK LIMITED

Company number 02078208

Date	Type	Description	View / Download
22 Apr 2015	CC04	Statement of company's objects	(2 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	(12 pages)
07 Oct 2014	AP03	Appointment of Mr Michael Smith as a secretary on 30 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of James Patrick Pyner as a director on 30 September 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Derek William Ogden as a secretary on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of David Strupinsky as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Peter David Pritchard as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Derek William Ogden as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Roger Lane Smith as a director on 30 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Ernest Patterson as a director on 30 September 2014	(2 pages)
24 Sep 2014	MR04	Satisfaction of charge 020782080003 in full	(1 page)
26 Jun 2014	MR01	Registration of charge 020782080003	(26 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 29 December 2013	(23 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 500,000	(10 pages)
01 Oct 2013	AP01	Appointment of Mr David Strupinsky as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of David Strupinsky as a director	(1 page)
12 Jul 2013	AA	Group of companies' accounts made up to 30 December 2012	(24 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(10 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Dennis Buckley as a director	(1 page)
22 Jan 2013	SH06	Cancellation of shares. Statement of capital on 22 January 2013 GBP 740	(5 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)