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ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

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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)
11 Jun 2024 TM01 Termination of appointment of Reuben Segal as a director on 11 June 2024
18 Jan 2024 AP01 Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
15 Jan 2024 MR01 Registration of charge 043141860007, created on 9 January 2024
11 Jan 2024 MR04 Satisfaction of charge 043141860005 in full
11 Jan 2024 MR04 Satisfaction of charge 043141860006 in full
02 Jan 2024 AA Full accounts made up to 31 December 2022
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
12 Oct 2023 PSC05 Change of details for Abl Group Asa as a person with significant control on 3 October 2023
27 Apr 2023 CH01 Director's details changed for Mr Ian Cummins on 26 April 2023
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
09 Nov 2022 AA Accounts for a small company made up to 31 December 2021
15 Aug 2022 TM01 Termination of appointment of Dean Zuzic as a director on 12 August 2022
07 Jul 2022 PSC05 Change of details for Aqualisbraemar Loc Asa as a person with significant control on 8 June 2022
03 May 2022 AD01 Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022
05 Apr 2022 TM01 Termination of appointment of John David Peter Wells as a director on 5 April 2022
05 Apr 2022 AP01 Appointment of Mr Ian Cummins as a director on 5 April 2022
02 Mar 2022 CERTNM Company name changed aqualisbraemar technical services holdings LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
09 Dec 2021 AD02 Register inspection address has been changed from Ibex House 42-47 Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY
09 Dec 2021 AD02 Register inspection address has been changed from C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England to Ibex House 42-47 Minories London EC3N 1DY
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Dec 2021 AD04 Register(s) moved to registered office address 4th Floor, Ibex House 42-47 Minories London EC3N 1DY
10 Sep 2021 TM01 Termination of appointment of David Brand as a director on 10 September 2021
18 Aug 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 PSC05 Change of details for Aqualisbraemar Asa as a person with significant control on 21 December 2020
26 Mar 2021 AD01 Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 26 March 2021