ABM TECHNICAL SOLUTIONS LIMITED filing history - Find and update company information

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ABM TECHNICAL SOLUTIONS LIMITED

Company number 04039888

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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)
17 Dec 2015	TM02	Termination of appointment of Vivien Joan Hale as a secretary on 9 December 2015	View PDF Termination of appointment of Vivien Joan Hale as a secretary on 9 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 20 pages (20 pages)
05 Oct 2015	MR01	Registration of charge 040398880008, created on 2 October 2015	View PDF Registration of charge 040398880008, created on 2 October 2015 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AP01	Appointment of Jason Robert Pease as a director on 13 July 2015	View PDF Appointment of Jason Robert Pease as a director on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 17 pages (17 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher Wyrill as a director on 1 December 2014	View PDF Appointment of Mr Christopher Wyrill as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	TM01	Termination of appointment of Carl Alan Brooks as a director on 20 November 2014	View PDF Termination of appointment of Carl Alan Brooks as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
01 Dec 2014	MR01	Registration of charge 040398880007, created on 28 November 2014	View PDF Registration of charge 040398880007, created on 28 November 2014 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	MR01	Registration of charge 040398880005, created on 20 November 2014	View PDF Registration of charge 040398880005, created on 20 November 2014 - link opens in a new window - 9 pages (9 pages)
22 Nov 2014	MR01	Registration of charge 040398880006, created on 20 November 2014	View PDF Registration of charge 040398880006, created on 20 November 2014 - link opens in a new window - 9 pages (9 pages)
08 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
20 May 2014	AD01	Registered office address changed from Unit 11 Metropolitan Centre Derby Road Greenford Middlesex UB6 8UJ on 20 May 2014	View PDF Registered office address changed from Unit 11 Metropolitan Centre Derby Road Greenford Middlesex UB6 8UJ on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	AR01	Annual return made up to 25 July 2013 Statement of capital on 2013-08-20 GBP 1,000	View PDF Annual return made up to 25 July 2013 Statement of capital on 2013-08-20 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 19 pages (19 pages)
14 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	CH01	Director's details changed for Mr Andrew Donnell on 1 July 2012	View PDF Director's details changed for Mr Andrew Donnell on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 19 pages (19 pages)
17 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 18 pages (18 pages)
07 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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