ABM INTERNATIONAL (HOLDINGS) LIMITED

Company number 09234078

Date	Type	Description	View / Download
30 Apr 2024	AP01	Appointment of James Campbell Murdoch as a director on 31 March 2024	(2 pages)
30 Apr 2024	AP01	Appointment of Niall Partridge as a director on 31 March 2024	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
02 Oct 2023	AD01	Registered office address changed from George House 75-83 Borough High Street London SE1 1NH to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2 October 2023	(1 page)
02 Oct 2023	PSC05	Change of details for Abm Industries Incorporated as a person with significant control on 1 August 2016	(2 pages)
17 Jul 2023	AA	Full accounts made up to 31 October 2022	(21 pages)
11 Jul 2023	AP01	Appointment of Mr Richard Ian Sykes as a director on 26 June 2023	(2 pages)
07 Jul 2023	TM01	Termination of appointment of John Mcpherson as a director on 23 June 2023	(1 page)
07 Jul 2023	AP01	Appointment of James Niblock as a director on 26 June 2023	(2 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
27 Jul 2022	AA	Full accounts made up to 31 October 2021	(21 pages)
14 Mar 2022	TM01	Termination of appointment of Antony Richard Marke as a director on 31 January 2022	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
31 Jul 2021	AA	Full accounts made up to 31 October 2020	(21 pages)
16 Oct 2020	AA	Full accounts made up to 31 October 2019	(23 pages)
15 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
23 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2019 GBP 301	(7 pages)
12 Nov 2019	AP01	Appointment of Mr Antony Richard Marke as a director on 1 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Mike Bindeman as a director on 1 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Robert Gerald Avant as a director on 1 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr John Mcpherson as a director on 1 November 2019	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
08 Aug 2019	AA	Full accounts made up to 31 October 2018	(23 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 301 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020.	(5 pages)