ABM TECHNICAL SOLUTIONS LIMITED

Company number 04039888

Date	Type	Description	View / Download
17 Oct 2017	PSC07	Cessation of Westway Services Holdings (2014) Limited as a person with significant control on 6 April 2016	(1 page)
08 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 25/07/2016	(7 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr Andrew Donnell on 1 May 2016	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Andrew Donnell on 24 October 2016	(2 pages)
08 May 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 May 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 October 2016	(1 page)
10 Apr 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(23 pages)
07 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/09/2017.	(6 pages)
05 Apr 2016	TM01	Termination of appointment of John Robert Spencer as a director on 31 March 2016	(1 page)
29 Mar 2016	MR01	Registration of charge 040398880009, created on 18 March 2016	(4 pages)
25 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 28 February 2016	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 040398880005 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 040398880007 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 040398880006 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 040398880008 in full	(1 page)
31 Dec 2015	AP01	Appointment of Mr Mike Bindeman as a director on 9 December 2015	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
18 Dec 2015	AP01	Appointment of Mr John Robert Spencer as a director on 9 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Christopher Wyrill as a director on 9 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of David Eric Steventon as a director on 9 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Vivien Joan Hale as a director on 9 December 2015	(1 page)