ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

Date	Type	Description	View / Download
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 1	(5 pages)
14 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(7 pages)
21 Mar 2019	RP04AR01	Second filing of the annual return made up to 31 October 2015	(23 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Mr David Brand as a director on 16 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of George Alexander Mowatt as a director on 5 October 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 28 February 2018	(17 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
12 Dec 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 29 November 2017	(2 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(18 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Sep 2017	MA	Memorandum and Articles of Association	(27 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/debenture/intercreditor agreement/deed of release/director's certificate/company business 28/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Sep 2017	CC04	Statement of company's objects	(2 pages)
13 Sep 2017	MR01	Registration of charge 043141860004, created on 6 September 2017	(52 pages)
23 Aug 2017	TM02	Termination of appointment of Alex Vane as a secretary on 18 August 2017	(1 page)
11 Nov 2016	CS01	31/10/16 Statement of Capital gbp 7364863 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 21/03/2019.	(7 pages)
27 Sep 2016	AA	Full accounts made up to 29 February 2016	(18 pages)
14 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
18 May 2016	MA	Memorandum and Articles of Association	(27 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2016	MR01	Registration of charge 043141860003, created on 9 May 2016	(54 pages)