ABL TECHNICAL SERVICES HOLDINGS LIMITED

Company number 04314186

Date	Type	Description	View / Download
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Jan 2010	CC04	Statement of company's objects	(2 pages)
06 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(10 pages)
06 Nov 2009	CH01	Director's details changed for Mr Christopher Howard Dye on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Keith James Martin on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for George Alexander Mowatt on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Quentin Bruce Soanes on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Grant Austin Smith on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Roger David Law on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Nigel David Carpenter on 6 November 2009	(2 pages)
20 Sep 2009	AA	Accounts made up to 28 February 2009	(19 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Aug 2009	CERTNM	Company name changed steege kingston partnership LIMITED\certificate issued on 18/08/09	(2 pages)
10 Mar 2009	363a	Return made up to 31/10/08; full list of members	(12 pages)
20 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	288c	Director's change of particulars / grant smith / 01/07/2008	(1 page)
20 Feb 2009	288c	Director's change of particulars / christopher dye / 01/08/2008	(1 page)
20 Feb 2009	288b	Appointment terminated director tracy lloyd	(1 page)
23 Jan 2009	288b	Appointment terminated director and secretary michael riley	(1 page)
23 Jan 2009	288a	Director appointed keith james martin	(2 pages)
23 Jan 2009	288a	Secretary appointed james richard de villeneuve kidwell	(2 pages)
23 Jan 2009	288b	Appointment terminated director charles madeley	(1 page)
23 Jan 2009	288b	Appointment terminated director bent lyngberg	(1 page)
11 Nov 2008	AUD	Auditor's resignation	(1 page)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(14 pages)