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ABM ELECTRICAL HOLDINGS LIMITED

Company number 05908628

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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)
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 276,000
13 Feb 2015 AA01 Current accounting period extended from 31 October 2014 to 28 February 2015
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 276,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 276,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 MEM/ARTS Memorandum and Articles of Association
30 Nov 2012 SH10 Particulars of variation of rights attached to shares
30 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 SH08 Change of share class name or designation
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 1
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Lynda Ashworth on 1 October 2009
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Aug 2009 363a Return made up to 17/08/09; full list of members
19 Aug 2008 363a Return made up to 17/08/08; full list of members
30 May 2008 288a Director appointed lynda ashworth
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 17/08/07; full list of members
20 Nov 2007 SA Statement of affairs