ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

Date	Type	Description	View / Download
05 Jan 2021	MR01	Registration of charge 043141860005, created on 21 December 2020	(32 pages)
05 Jan 2021	MR01	Registration of charge 043141860006, created on 21 December 2020	(23 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
02 Nov 2020	AP01	Appointment of Mr Dean Zuzic as a director on 25 September 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Kim Magnus Boman as a director on 25 September 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
17 Jan 2020	TM01	Termination of appointment of Grant Austin Smith as a director on 2 December 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
02 Dec 2019	AA	Full accounts made up to 28 February 2019	(20 pages)
14 Nov 2019	PSC05	Change of details for Aqualis Asa as a person with significant control on 21 June 2019	(2 pages)
14 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
30 Jul 2019	MR04	Satisfaction of charge 043141860004 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge 043141860003 in full	(4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)
25 Jun 2019	AD01	Registered office address changed from , 6 5th Floor, Bevis Marks, London, EC3A 7BA, England to 5th Floor 6 Bevis Marks London EC3A 7BA on 25 June 2019	(1 page)
25 Jun 2019	PSC02	Notification of Aqualis Asa as a person with significant control on 21 June 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Braemar Shipping Services Plc as a person with significant control on 21 June 2019	(1 page)
24 Jun 2019	AP01	Appointment of Mr Kim Magnus Boman as a director on 21 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Reuben Segal as a director on 21 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr John David Peter Wells as a director on 21 June 2019	(2 pages)
24 Jun 2019	AD01	Registered office address changed from , 1 Strand, Trafalgar Square, London, WC2N 5HR to 6 5th Floor Bevis Marks London EC3A 7BA on 24 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 21 June 2019	(1 page)
21 Jun 2019	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 21 June 2019	(1 page)
14 May 2019	SH20	Statement by Directors	(1 page)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 1	(5 pages)