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A.B.G. ELECTRICAL & MECHANICAL SERVICES LTD.

Company number 11451102

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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)
29 Sep 2022 COCOMP Order of court to wind up
15 Jul 2022 TM02 Termination of appointment of Cory Holman as a secretary on 15 July 2022
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
20 Jan 2022 CH01 Director's details changed for Mrs Phatisiwe Holman on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from The Stables, Shipton Bridge Farm Widdington Saffron Walden CB11 3SU United Kingdom to Dean Grange High Street Upper Dean Huntingdon PE28 0LT on 20 January 2022
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
18 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
07 Jul 2020 MR01 Registration of charge 114511020001, created on 3 July 2020
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Mar 2020 CS01 Confirmation statement made on 4 January 2020 with updates
26 Feb 2020 AP03 Appointment of Mr Cory Holman as a secretary on 1 February 2020
11 Feb 2020 PSC01 Notification of Phatisiwe Holman as a person with significant control on 4 February 2020
11 Feb 2020 PSC07 Cessation of Antonio Barba Garcia as a person with significant control on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Antonio Barba Garcia as a director on 1 February 2020
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Ms Phatisiwe Ncube on 28 January 2019
11 Jul 2018 AD01 Registered office address changed from The Stables, Shipton Bridge Farm Widdington Saffron Walden CB11 3SU United Kingdom to The Stables, Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 11 July 2018
11 Jul 2018 AD01 Registered office address changed from Dean Grange Upper Dean Huntingdon PE28 0LT United Kingdom to The Stables, Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 11 July 2018
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted