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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)
07 Sep 2010 CH01 Director's details changed for Andrew Donnell on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Carl Alan Brooks on 1 October 2009
18 Jun 2010 AUD Auditor's resignation
13 Apr 2010 AP03 Appointment of Vivien Joan Hale as a secretary
13 Apr 2010 AP01 Appointment of Vivien Joan Hale as a director
17 Nov 2009 CERTNM Company name changed westway cooling LTD\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
17 Nov 2009 CONNOT Change of name notice
14 Oct 2009 AA Full accounts made up to 28 February 2009
27 Sep 2009 363a Return made up to 25/07/09; full list of members
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group loan 17/06/2009
24 Jun 2009 288b Appointment terminated director and secretary david o'donnell
23 Jun 2009 287 Registered office changed on 23/06/2009 from c/o envirotec LIMITED desborough park road high wycombe buckinghamshire HP12 4BX
23 Jun 2009 288b Appointment terminated director christopher lister
23 Jun 2009 288a Director appointed david eric steventon
23 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ An aqusition of share capital of company mc 440 LTD (buyer) and the seller 17/06/2009
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Dec 2008 AA Full accounts made up to 29 February 2008
30 Sep 2008 288b Appointment terminated secretary david bradfield
03 Sep 2008 288a Secretary appointed david warren bradfield
03 Sep 2008 363s Return made up to 25/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
17 Dec 2007 AA Full accounts made up to 28 February 2007
22 Aug 2007 363s Return made up to 25/07/07; full list of members
01 Mar 2007 288b Secretary resigned