Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
PSC07 |
Cessation of Abm Holdings Limited as a person with significant control on 9 August 2016
|
|
|
09 Oct 2024 |
PSC02 |
Notification of Abm Holdings Limited as a person with significant control on 6 April 2016
|
|
|
09 Oct 2024 |
PSC05 |
Change of details for Altia Solutions Limited as a person with significant control on 9 August 2016
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Sinclair on 16 July 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from , Altia-Abm Nottingham Science & Technology Park, Nottingham, NG7 2RL, England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 11 April 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 24 January 2024
|
|
|
13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peet as a director on 24 July 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
23 Nov 2021 |
MR01 |
Registration of charge 033190980007, created on 16 November 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Andrew Peet as a director on 28 April 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from , One St. Peters Square, C/O Addleshaw Goddard, Manchester, M2 3DE, England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 10 December 2020
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 033190980006, created on 23 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Rodney Alister Orr as a director on 24 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Ian Michael Watson as a director on 23 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Paul Hardman as a director on 23 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of John Boyle as a director on 23 November 2020
|
|
|
30 Nov 2020 |
MR04 |
Satisfaction of charge 033190980005 in full
|
|
|
30 Nov 2020 |
MR04 |
Satisfaction of charge 033190980004 in full
|
|