ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

Date	Type	Description	View / Download
19 Mar 2013	TM01	Termination of appointment of Christopher Dye as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
21 Nov 2012	AD02	Register inspection address has been changed from C/O Braemar Steege 11-13 Crosswall London EC3N 2JY United Kingdom	(1 page)
21 Nov 2012	CH01	Director's details changed for Grant Austin Smith on 20 November 2012	(2 pages)
23 Oct 2012	AA	Accounts made up to 29 February 2012	(17 pages)
11 Jul 2012	AP03	Appointment of Laura Bugden as a secretary	(1 page)
11 Jul 2012	TM02	Termination of appointment of James Kidwell as a secretary	(1 page)
11 Jul 2012	TM01	Termination of appointment of Roger Law as a director	(1 page)
27 Jan 2012	CERTNM	Company name changed braemar steege holdings LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-16	(2 pages)
20 Jan 2012	CH01	Director's details changed for Grant Austin Smith on 20 January 2012	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Keith Martin as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Nigel Carpenter as a director	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-16	(1 page)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
05 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(13 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,133,346	(4 pages)
10 Oct 2011	AA	Accounts made up to 28 February 2011	(17 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(13 pages)
24 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2010	AD02	Register inspection address has been changed	(1 page)
13 Oct 2010	AUD	Auditor's resignation	(4 pages)
05 Oct 2010	AUD	Auditor's resignation	(3 pages)
23 Sep 2010	AA	Accounts made up to 28 February 2010	(18 pages)
09 Jul 2010	AP01	Appointment of Mr Geoffrey Charles Thomas as a director	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)