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ABM FACILITY SERVICES UK LIMITED

Company number 03461565

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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 Oct 2015 CERTNM Company name changed gbm services LIMITED\certificate issued on 23/10/15
  • RES15 ‐ Change company name resolution on 2015-09-18
23 Oct 2015 CONNOT Change of name notice
20 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
17 Jul 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
08 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
07 Oct 2014 AP03 Appointment of Mr Michael Smith as a secretary on 30 August 2014
07 Oct 2014 AP01 Appointment of Mr Ernest Patterson as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Derek William Ogden as a director on 30 September 2014
07 Oct 2014 TM02 Termination of appointment of Derek William Ogden as a secretary on 30 September 2014
24 Sep 2014 MR04 Satisfaction of charge 034615650002 in full
24 Sep 2014 MR04 Satisfaction of charge 034615650003 in full
08 Aug 2014 MR01 Registration of charge 034615650003, created on 8 August 2014
26 Jun 2014 MR01 Registration of charge 034615650002
13 Jun 2014 AA Full accounts made up to 29 December 2013
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 1,000
08 May 2014 CH01 Director's details changed for David Anthony Donovan on 11 January 2013
10 Dec 2013 AAMD Amended full accounts made up to 30 December 2012
24 Sep 2013 TM01 Termination of appointment of Ian Bramble as a director
12 Jul 2013 AA Full accounts made up to 30 December 2012
16 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
09 Nov 2012 MISC Auditors resignation
20 Sep 2012 AA Full accounts made up to 1 January 2012
12 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 2 January 2011
30 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders