ABM GROUP UK LIMITED filing history - Find and update company information

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ABM GROUP UK LIMITED

Company number 02078208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 500,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 500,000.00 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Group of companies' accounts made up to 1 January 2012	View PDF Group of companies' accounts made up to 1 January 2012 - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 2 January 2011	View PDF Group of companies' accounts made up to 2 January 2011 - link opens in a new window - 20 pages (20 pages)
01 Jul 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Jun 2011	AP01	Appointment of Mr David Strupinsky as a director	View PDF Appointment of Mr David Strupinsky as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr James Patrick Pyner as a director	View PDF Appointment of Mr James Patrick Pyner as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of James Pyner as a director	View PDF Termination of appointment of James Pyner as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Group of companies' accounts made up to 3 January 2010	View PDF Group of companies' accounts made up to 3 January 2010 - link opens in a new window - 20 pages (20 pages)
07 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jul 2010	CH01	Director's details changed for Dennis Joseph Buckley on 1 May 2010	View PDF Director's details changed for Dennis Joseph Buckley on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AP01	Appointment of Peter David Pritchard as a director	View PDF Appointment of Peter David Pritchard as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of David Stuart Ford as a director	View PDF Appointment of David Stuart Ford as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 28 December 2008	View PDF Group of companies' accounts made up to 28 December 2008 - link opens in a new window - 19 pages (19 pages)
10 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2008	AA	Group of companies' accounts made up to 30 December 2007	View PDF Group of companies' accounts made up to 30 December 2007 - link opens in a new window - 18 pages (18 pages)
14 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
08 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 1 January 2006	View PDF Group of companies' accounts made up to 1 January 2006 - link opens in a new window - 21 pages (21 pages)
23 May 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jun 2005	AA	Group of companies' accounts made up to 2 January 2005	View PDF Group of companies' accounts made up to 2 January 2005 - link opens in a new window - 17 pages (17 pages)

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