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ABM TECHNICAL SOLUTIONS LIMITED

Company number 04039888

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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)
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Andrew Donnell as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Colin Andrew Stevenson as a director on 6 April 2018
04 Jan 2018 AA Full accounts made up to 31 October 2016
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
17 Oct 2017 PSC07 Cessation of Westway Services Holdings (2014) Limited as a person with significant control on 6 April 2016
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 25/07/2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
25 Jul 2017 CH01 Director's details changed for Mr Andrew Donnell on 1 May 2016
25 Jul 2017 CH01 Director's details changed for Mr Andrew Donnell on 24 October 2016
08 May 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 May 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
10 Apr 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AA Full accounts made up to 29 February 2016
07 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/09/2017.
05 Apr 2016 TM01 Termination of appointment of John Robert Spencer as a director on 31 March 2016
29 Mar 2016 MR01 Registration of charge 040398880009, created on 18 March 2016
25 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
04 Jan 2016 MR04 Satisfaction of charge 040398880006 in full
04 Jan 2016 MR04 Satisfaction of charge 040398880008 in full
04 Jan 2016 MR04 Satisfaction of charge 040398880005 in full
04 Jan 2016 MR04 Satisfaction of charge 040398880007 in full
31 Dec 2015 AP01 Appointment of Mr Mike Bindeman as a director on 9 December 2015