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ABP SECURITY LIMITED

Company number 08866705

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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)
19 Jul 2023 TM01 Termination of appointment of Gary Paul Horton as a director on 24 May 2023
13 Jun 2023 TM01 Termination of appointment of Stuart Peter Cresswell as a director on 31 May 2023
04 Apr 2023 AP01 Appointment of Kate Moran as a director on 30 March 2023
04 Apr 2023 AP01 Appointment of Lorenzo Cusinato as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Laurence Kimber as a director on 30 March 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Martin Edward Clark as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Anthony Van Damme as a director on 31 December 2022
14 Oct 2022 CH01 Director's details changed for Mr Adrian John Buss on 6 April 2022
01 Jul 2022 AP01 Appointment of Nicolas John Smith as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Anthony Van Damme as a director on 29 June 2022
20 Jun 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 AP01 Appointment of Mr Adrian John Buss as a director on 17 January 2022
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
12 Oct 2021 TM01 Termination of appointment of Michael David Reynolds as a director on 23 June 2021
18 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
04 Jan 2021 CH01 Director's details changed for Mr Martin Edward Clark on 19 December 2018
24 Nov 2020 TM01 Termination of appointment of Robert Anthony Young as a director on 19 November 2020
20 Oct 2020 AP01 Appointment of Christopher John Clouter as a director on 15 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Michael David Reynolds on 5 November 2019
29 Sep 2020 TM01 Termination of appointment of Richard William Spenceley as a director on 29 September 2020
29 Sep 2020 AP01 Appointment of Jac Anthony Williams as a director on 1 August 2020
21 Sep 2020 TM01 Termination of appointment of Thomas James Batchelor as a director on 21 September 2020
11 Aug 2020 AA Full accounts made up to 31 December 2019