- Company Overview for ABM INTELLIGENCE LIMITED (03319098)
- Filing history for ABM INTELLIGENCE LIMITED (03319098)
- People for ABM INTELLIGENCE LIMITED (03319098)
- Charges for ABM INTELLIGENCE LIMITED (03319098)
- More for ABM INTELLIGENCE LIMITED (03319098)
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) |
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05 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Apr 2020 | AP01 | Appointment of Mr Paul Hardman as a director on 21 April 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
26 Feb 2020 | CH01 | Director's details changed for John Boyle on 26 February 2020 | |
02 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Jul 2019 | MR01 | Registration of charge 033190980005, created on 17 July 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
29 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 May 2018 | AP01 | Appointment of Mr Robert John Sinclair as a director on 23 April 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
22 Mar 2018 | AD01 | Registered office address changed from , Genus Law 3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 22 March 2018 | |
01 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
28 Sep 2016 | AP01 | Appointment of Mr Rodney Alister Orr as a director on 9 August 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Ian Michael Watson as a director on 9 August 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of John Roger Mills as a director on 9 August 2016 | |
27 Sep 2016 | AP01 | Appointment of John Boyle as a director on 9 August 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Anton Roe as a director on 9 August 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of John Roger Mills as a director on 9 August 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Anton Roe as a director on 9 August 2016 | |
20 Sep 2016 | AD01 | Registered office address changed from , Peterbridge House, the Lakes, Northampton, NN4 7HB to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 20 September 2016 | |
20 Sep 2016 | TM02 | Termination of appointment of Andrew Peet as a secretary on 9 August 2016 | |
16 Sep 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | CONNOT | Change of name notice | |
18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |