ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

Date	Type	Description	View / Download
11 Jun 2024	TM01	Termination of appointment of Reuben Segal as a director on 11 June 2024	(1 page)
18 Jan 2024	AP01	Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024	(2 pages)
15 Jan 2024	MR01	Registration of charge 043141860007, created on 9 January 2024	(55 pages)
11 Jan 2024	MR04	Satisfaction of charge 043141860005 in full	(1 page)
11 Jan 2024	MR04	Satisfaction of charge 043141860006 in full	(1 page)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
12 Oct 2023	PSC05	Change of details for Abl Group Asa as a person with significant control on 3 October 2023	(2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Ian Cummins on 26 April 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
15 Aug 2022	TM01	Termination of appointment of Dean Zuzic as a director on 12 August 2022	(1 page)
07 Jul 2022	PSC05	Change of details for Aqualisbraemar Loc Asa as a person with significant control on 8 June 2022	(2 pages)
03 May 2022	AD01	Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of John David Peter Wells as a director on 5 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Ian Cummins as a director on 5 April 2022	(2 pages)
02 Mar 2022	CERTNM	Company name changed aqualisbraemar technical services holdings LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	(3 pages)
09 Dec 2021	AD02	Register inspection address has been changed from Ibex House 42-47 Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY	(1 page)
09 Dec 2021	AD02	Register inspection address has been changed from C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England to Ibex House 42-47 Minories London EC3N 1DY	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
08 Dec 2021	AD04	Register(s) moved to registered office address 4th Floor, Ibex House 42-47 Minories London EC3N 1DY	(1 page)
10 Sep 2021	TM01	Termination of appointment of David Brand as a director on 10 September 2021	(1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
26 Mar 2021	PSC05	Change of details for Aqualisbraemar Asa as a person with significant control on 21 December 2020	(2 pages)
26 Mar 2021	AD01	Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 26 March 2021	(1 page)