ABM INTELLIGENCE LIMITED

Company number 03319098

Date	Type	Description	View / Download
12 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Aug 2016	MR01	Registration of charge 033190980004, created on 9 August 2016	(9 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(4 pages)
01 Apr 2016	TM01	Termination of appointment of Declan Joseph Mcgrath as a director on 1 September 2015	(1 page)
22 Sep 2015	AP03	Appointment of Mr Andrew Peet as a secretary on 7 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015	(1 page)
16 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 May 2015	TM01	Termination of appointment of John Spencer Farrow as a director on 1 April 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(7 pages)
17 Feb 2015	TM01	Termination of appointment of Mark Doughty as a director on 17 February 2015	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Oct 2014	AP01	Appointment of Mr Anton Roe as a director on 1 October 2009	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Anton Roe as a director on 24 September 2014	(1 page)
24 Sep 2014	AP03	Appointment of Mr Stephen Fraser-Burton as a secretary on 24 September 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mark Doughty as a director on 1 January 2014	(3 pages)
09 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(6 pages)
02 Oct 2013	AP01	Appointment of Declan Mcgrath as a director	(3 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
08 Jan 2013	TM01	Termination of appointment of Timothy Eatherington as a director	(1 page)
08 Jan 2013	TM02	Termination of appointment of Timothy Eatherington as a secretary	(1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)