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ABBEY INSTALLATIONS BPM LTD

Company number 14650582

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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)
15 May 2024	TM01	Termination of appointment of James William Fisher as a director on 3 May 2024	View PDF Termination of appointment of James William Fisher as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	CH01	Director's details changed for Ian Christopher Dook on 31 December 2023	View PDF Director's details changed for Ian Christopher Dook on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from 52 Conway Road Manchester Greater Manchester M41 0TE United Kingdom to 94 Oban Grove Fearnhead Warrington WA2 0TG on 8 February 2024	View PDF Registered office address changed from 52 Conway Road Manchester Greater Manchester M41 0TE United Kingdom to 94 Oban Grove Fearnhead Warrington WA2 0TG on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC04	Change of details for Ian Christopher Dook as a person with significant control on 31 December 2023	View PDF Change of details for Ian Christopher Dook as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC01	Notification of James Fisher as a person with significant control on 5 July 2023	View PDF Notification of James Fisher as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CERTNM	Company name changed abbeyinstalationsbpm LTD\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05	View PDF Company name changed abbeyinstalationsbpm LTD\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr James William Fisher as a director on 30 June 2023	View PDF Appointment of Mr James William Fisher as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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