- Company Overview for ABP SECURITY LIMITED (08866705)
- Filing history for ABP SECURITY LIMITED (08866705)
- People for ABP SECURITY LIMITED (08866705)
- More for ABP SECURITY LIMITED (08866705)
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) |
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23 Aug 2024 | TM01 | Termination of appointment of Brian Michael Mcfarlane as a director on 23 August 2024 | |
12 Aug 2024 | TM01 | Termination of appointment of Andrew James Billings as a director on 1 August 2024 | |
12 Aug 2024 | AP01 | Appointment of Ms Lucinda Mary Johnson as a director on 1 August 2024 | |
12 Aug 2024 | AP01 | Appointment of Munroop Atwal as a director on 1 August 2024 | |
02 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
02 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
02 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
02 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
25 Jul 2024 | TM01 | Termination of appointment of Nicolas John Smith as a director on 25 July 2024 | |
25 Jul 2024 | TM01 | Termination of appointment of Kate Moran as a director on 25 July 2024 | |
19 Jul 2024 | TM01 | Termination of appointment of Benjamin James Toomer as a director on 19 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Christopher John Clouter as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Richard Langley Frewin as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Timothy Charles Ramsden Riley as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Adrian John Buss as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Neal Cameron Birkett as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Lorenzo Cusinato as a director on 18 July 2024 | |
12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
25 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
25 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
24 Aug 2023 | AP01 | Appointment of Elena Gibson as a director on 23 August 2023 | |
24 Aug 2023 | TM01 | Termination of appointment of Jac Anthony Williams as a director on 23 August 2023 | |
19 Jul 2023 | TM01 | Termination of appointment of Gary Paul Horton as a director on 24 May 2023 |