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ABS MARINE SERVICES LTD.

Company number 02562242

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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)
23 May 2024 AP03 Appointment of Mr David Arthur Lawson as a secretary on 12 April 2024
23 May 2024 TM02 Termination of appointment of Erik David Garza as a secretary on 12 April 2024
11 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
08 Jun 2023 AA Accounts for a small company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
27 May 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 Jan 2021 AP03 Appointment of Mr Erik David Garza as a secretary on 1 January 2021
27 Jan 2021 TM02 Termination of appointment of Karim Kamal Shehadeh as a secretary on 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
10 Nov 2020 AP01 Appointment of Mr Philip David Midgley-Carver as a director on 5 November 2020
07 Oct 2020 TM01 Termination of appointment of Garry Patrick Kelly as a director on 31 August 2020
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2019 PSC05 Change of details for The American Bureau of Shipping as a person with significant control on 23 November 2018
03 Sep 2019 AP03 Appointment of Mr Karim Kamal Shehadeh as a secretary on 2 August 2019
03 Sep 2019 TM02 Termination of appointment of Sarah Muriel Barton as a secretary on 2 August 2019
21 May 2019 AD01 Registered office address changed from Abs House 1 Frying Pan Alley London E1 7HR to 111 Old Broad Street London EC2N 1AP on 21 May 2019
27 Feb 2019 AP01 Appointment of Mr Ryan Philip Moody as a director on 28 January 2019
27 Feb 2019 TM01 Termination of appointment of Todd Wallace Grove as a director on 29 January 2019
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates