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ABM GROUP UK LIMITED

Company number 02078208

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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 Jan 2013 SH03 Purchase of own shares.
29 Jan 2013 SH03 Purchase of own shares.
23 Jan 2013 TM01 Termination of appointment of Dennis Buckley as a director
22 Jan 2013 SH06 Cancellation of shares. Statement of capital on 22 January 2013
  • GBP 740
11 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 500,000.00
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,000.00
09 Nov 2012 MISC Auditors resignation
20 Sep 2012 AA Group of companies' accounts made up to 1 January 2012
12 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 2 January 2011
01 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr David Strupinsky as a director
04 May 2011 AP01 Appointment of Mr James Patrick Pyner as a director
04 May 2011 TM01 Termination of appointment of James Pyner as a director
04 Aug 2010 AA Group of companies' accounts made up to 3 January 2010
07 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Dennis Joseph Buckley on 1 May 2010
07 Jun 2010 AP01 Appointment of Peter David Pritchard as a director
21 May 2010 AP01 Appointment of David Stuart Ford as a director
11 Jun 2009 AA Group of companies' accounts made up to 28 December 2008
10 Jun 2009 363a Return made up to 01/05/09; full list of members
16 May 2008 AA Group of companies' accounts made up to 30 December 2007