ABM INTERNATIONAL (HOLDINGS) LIMITED
Company number 09234078
- Company Overview for ABM INTERNATIONAL (HOLDINGS) LIMITED (09234078)
- Filing history for ABM INTERNATIONAL (HOLDINGS) LIMITED (09234078)
- People for ABM INTERNATIONAL (HOLDINGS) LIMITED (09234078)
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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) |
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| 09 Oct 2024 | PSC05 | Change of details for Abm Industries Incorporated as a person with significant control on 1 August 2016 | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 05 Jun 2024 | SH19 |
Statement of capital on 5 June 2024
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| 05 Jun 2024 | RESOLUTIONS |
Resolutions
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| 05 Jun 2024 | CAP-SS | Solvency Statement dated 29/05/24 | |
| 05 Jun 2024 | SH20 | Statement by Directors | |
| 29 May 2024 | AA | Full accounts made up to 31 October 2023 | |
| 21 May 2024 | AD01 | Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 21 May 2024 | |
| 30 Apr 2024 | AP01 | Appointment of James Campbell Murdoch as a director on 31 March 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Niall Partridge as a director on 31 March 2024 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 02 Oct 2023 | AD01 | Registered office address changed from George House 75-83 Borough High Street London SE1 1NH to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2 October 2023 | |
| 02 Oct 2023 | PSC05 | Change of details for Abm Industries Incorporated as a person with significant control on 1 August 2016 | |
| 17 Jul 2023 | AA | Full accounts made up to 31 October 2022 | |
| 11 Jul 2023 | AP01 | Appointment of Mr Richard Ian Sykes as a director on 26 June 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of John Mcpherson as a director on 23 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of James Niblock as a director on 26 June 2023 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 27 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Antony Richard Marke as a director on 31 January 2022 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 31 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
| 16 Oct 2020 | AA | Full accounts made up to 31 October 2019 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 23 Mar 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2019
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