ABM FIRE AND SECURITY SYSTEMS LIMITED

Company number 01149927

Date	Type	Description	View / Download
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
24 May 2016	TM01	Termination of appointment of Irene Sheila Doran as a director on 16 May 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Gary Joseph Jamieson as a director on 3 March 2016	(2 pages)
24 Feb 2016	CH03	Secretary's details changed for Catherine Emma Currie on 23 February 2016	(1 page)
24 Feb 2016	CH01	Director's details changed for Jaqueline Karen Mottram on 23 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Irene Sheila Doran on 23 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Mark Andrew Williams on 23 February 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
23 Feb 2016	AD01	Registered office address changed from 20 Warrington Road Prescot Merseyside L34 5RB to 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH on 23 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Kieron Peter Jamieson as a director on 25 January 2016	(2 pages)
10 Jan 2016	AP01	Appointment of Jaqueline Karen Mottram as a director on 18 December 2015	(3 pages)
08 Jan 2016	AP01	Appointment of Irene Sheila Doran as a director on 18 December 2015	(3 pages)
06 Nov 2015	AP01	Appointment of Mark Andrew Williams as a director on 19 October 2015	(3 pages)
06 Nov 2015	AP01	Appointment of Mr Kieron Peter Jamieson as a director on 19 October 2015	(3 pages)
06 Nov 2015	TM01	Termination of appointment of David Thomas Beck as a director on 19 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Peter Beck as a director on 19 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Peter Beck as a secretary on 19 October 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Catherine Emma Currie as a secretary on 19 October 2015	(3 pages)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
25 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(5 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)