ABM SECURITY HOLDINGS LIMITED

Company number 07942075

Date	Type	Description	View / Download
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
06 Jul 2016	TM01	Termination of appointment of Irene Sheila Doran as a director on 6 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 428.57	(5 pages)
30 Apr 2016	CERTNM	Company name changed ofs (nw) LTD.\certificate issued on 30/04/16 CONNOT ‐ Change of name notice	(3 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-03	(1 page)
03 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Kieron Jamieson as a director on 25 January 2016	(1 page)
10 Jan 2016	AP01	Appointment of Mark Andrew Williams as a director on 18 December 2015	(3 pages)
10 Jan 2016	AP01	Appointment of Jacqueline Karen Mottram as a director on 18 December 2015	(3 pages)
08 Jan 2016	AP01	Appointment of Irene Sheila Doran as a director on 18 December 2015	(3 pages)
28 Nov 2015	AP03	Appointment of Catherine Emma Currie as a secretary on 12 November 2015	(3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 428.57	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Aug 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 285.71 ANNOTATION Replacement This document replaces the AR01 registered on 30/04/2015 as it was not properly delivered.	(17 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
30 Apr 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 285.71 ANNOTATION Replaced a replacement AR01 was registered on 15/08/2015.	(5 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 June 2014	(3 pages)
10 Mar 2015	AD01	Registered office address changed from , Room 74 Knowsley Business Centre, Admin Road Knowsley Industrial Park, Liverpool, L33 7TX to Masters House 6B Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 10 March 2015	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Daniel Francis Jamieson as a director on 2 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Kieron Jamieson as a director on 2 October 2014	(3 pages)
12 Nov 2014	SH02	Sub-division of shares on 2 October 2014	(5 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 285.71	(4 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 257.14	(4 pages)