ABL ADJUSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 12/10/2312 October 2023 | Change of details for Abl Group Asa as a person with significant control on 2023-10-03 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 03/01/233 January 2023 | Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-01 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Change of details for Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from 4th Floor, Ibex House 42-47Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 |
| 02/03/222 March 2022 | Certificate of change of name |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/01/2217 January 2022 | Register(s) moved to registered office address 4th Floor, Ibex House 42-47Minories London EC3N 1DY |
| 23/11/2123 November 2021 | Appointment of Miss Melissa Christine Poulter as a director on 2021-10-28 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Lomas as a director on 2021-10-28 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUALISBRAEMAR ASA |
| 12/11/1912 November 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED / 25/06/2019 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013148140004 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013148140005 |
| 25/06/1925 June 2019 | COMPANY NAME CHANGED BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED CERTIFICATE ISSUED ON 25/06/19 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 6 5TH FLOOR BEVIS MARKS LONDON EC3A 7BA ENGLAND |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DAVID BRAND |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR MARK LOMAS |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013148140005 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / BRAEMAR TECHNICAL SERVICES LIMITED / 06/04/2016 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX VANE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 23/06/1623 June 2016 | ALTER ARTICLES 10/06/2016 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013148140004 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013148140003 |
| 22/12/1522 December 2015 | SAIL ADDRESS CHANGED FROM: C/O BRAEMAR TECHNICAL SERVICES (ADJUSTING) LTD 11-13 CROSSWALL LONDON EC3N 2JY UNITED KINGDOM |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR ALEX VANE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BEER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR GEOFFREY JONES |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013148140003 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 22/10/1322 October 2013 | SECT 519 |
| 17/10/1317 October 2013 | AUDITORS RESIGNATION |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RILEY |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O BRAEMAR STEEGE 11-13 CROSSWALL LONDON EC3N 2JY UNITED KINGDOM |
| 08/01/138 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/02/128 February 2012 | COMPANY NAME CHANGED BRAEMAR STEEGE LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 20/01/2012 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR GEOFFREY CHARLES THOMAS |
| 20/01/1020 January 2010 | ADOPT ARTICLES 12/01/2010 |
| 20/01/1020 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 01/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/09/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/09/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 01/07/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 01/07/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/09/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/10/092 October 2009 | PREVEXT FROM 31/12/2008 TO 28/02/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENT LYNGBERG |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY LLOYD |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DYE |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, BRAEMAR SEASCOPE SERVICES 35 COSWAY STREET, LONDON, NW1 5BT |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, THIRD FLOOR, 11-13 CROSSWALL, LONDON, EC3N 2JY |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DYE / 01/08/2008 |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED STEEGE KINGSTON LIMITED CERTIFICATE ISSUED ON 11/06/08 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: ROOM 980 LLOYDS BUILDING, 1 LIME STREET, LONDON, EC3M 7DQ |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRAL HOUSE, UPPER WOBURN PLACE, LONDON, WC1H OQA |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED STEEGE KINGSTON & ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 29/05/02 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NC INC ALREADY ADJUSTED 06/01/94 |
| 05/02/945 February 1994 | ORES04 |
| 05/02/945 February 1994 | ORES04 |
| 05/02/945 February 1994 | £ NC 100/5000 06/01/9 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: GREYHOUND HOUSE 23-24 GEORGE ST RICHMOND SURREY TW9 1HY |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/93 |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED BRIAN STEEGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 9 ORME COURT, LONDON W2 4RL |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 24/05/7724 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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