ABL TECHNICAL SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Termination of appointment of Reuben Segal as a director on 2024-06-11 |
| 18/01/2418 January 2024 | Appointment of Mr David Prakash Knottenbelt as a director on 2024-01-18 |
| 15/01/2415 January 2024 | Registration of charge 043141860007, created on 2024-01-09 |
| 11/01/2411 January 2024 | Satisfaction of charge 043141860006 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 043141860005 in full |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 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 |
| 27/04/2327 April 2023 | Director's details changed for Mr Ian Cummins on 2023-04-26 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 |
| 05/04/225 April 2022 | Appointment of Mr Ian Cummins as a director on 2022-04-05 |
| 05/04/225 April 2022 | Termination of appointment of John David Peter Wells as a director on 2022-04-05 |
| 02/03/222 March 2022 | Certificate of change of name |
| 09/12/219 December 2021 | Register inspection address has been changed from Ibex House 42-47 Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY |
| 09/12/219 December 2021 | Register inspection address has been changed from C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England to Ibex House 42-47 Minories London EC3N 1DY |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 08/12/218 December 2021 | Register(s) moved to registered office address 4th Floor, Ibex House 42-47 Minories London EC3N 1DY |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / AQUALIS ASA / 21/06/2019 |
| 14/11/1914 November 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043141860004 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043141860003 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUALIS ASA |
| 25/06/1925 June 2019 | CESSATION OF BRAEMAR SHIPPING SERVICES PLC AS A PSC |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM, 6 5TH FLOOR, BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND |
| 25/06/1925 June 2019 | COMPANY NAME CHANGED BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/06/19 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM, 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JOHN DAVID PETER WELLS |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR REUBEN SEGAL |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR KIM MAGNUS BOMAN |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 14/05/1914 May 2019 | STATEMENT BY DIRECTORS |
| 14/05/1914 May 2019 | REDUCE ISSUED CAPITAL 13/05/2019 |
| 14/05/1914 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 1 |
| 14/05/1914 May 2019 | SOLVENCY STATEMENT DATED 13/05/19 |
| 21/03/1921 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 21/03/1921 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/15 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR DAVID BRAND |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MOWATT |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 26/09/1726 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1726 September 2017 | ALTER ARTICLES 28/04/2016 |
| 26/09/1726 September 2017 | ARTICLES OF ASSOCIATION |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043141860004 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX VANE |
| 11/11/1611 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 7364863 |
| 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 |
| 18/05/1618 May 2016 | ARTICLES OF ASSOCIATION |
| 18/05/1618 May 2016 | ALTER ARTICLES 28/04/2016 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043141860003 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043141860002 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SAIL ADDRESS CHANGED FROM: C/O BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED 11-13 CROSSWALL LONDON EC3N 2JY UNITED KINGDOM |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BEER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR ALEX VANE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS |
| 24/03/1524 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 7251970 |
| 24/03/1524 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 7364863 |
| 24/03/1524 March 2015 | 09/11/11 STATEMENT OF CAPITAL GBP 1133346 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 35 COSWAY STREET, LONDON, NW1 5BT |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043141860002 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 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, SECRETARY LAURA BUGDEN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYE |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 20/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SAIL ADDRESS CHANGED FROM: C/O BRAEMAR STEEGE 11-13 CROSSWALL LONDON EC3N 2JY UNITED KINGDOM |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES KIDWELL |
| 11/07/1211 July 2012 | SECRETARY APPOINTED LAURA BUGDEN |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LAW |
| 27/01/1227 January 2012 | COMPANY NAME CHANGED BRAEMAR STEEGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/12 |
| 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 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 19/01/1219 January 2012 | CHANGE OF NAME 16/01/2012 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/115 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 1133346 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/11/1024 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/11/1024 November 2010 | SAIL ADDRESS CREATED |
| 24/11/1024 November 2010 | Annual return made up to 31 October 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 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR GEOFFREY CHARLES THOMAS |
| 20/01/1020 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1020 January 2010 | ADOPT ARTICLES 12/01/2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CARPENTER / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD DYE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LAW / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN BRUCE SOANES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MOWATT / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MARTIN / 06/11/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/08/0921 August 2009 | ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED STEEGE KINGSTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/08/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DYE / 01/08/2008 |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY LLOYD |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT SMITH / 01/07/2008 |
| 23/01/0923 January 2009 | SECRETARY APPOINTED JAMES RICHARD DE VILLENEUVE KIDWELL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR BENT LYNGBERG |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED KEITH JAMES MARTIN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MADELEY |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL RILEY |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 28/02/2009 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, THIRD FLOOR, 11-13 CROSSWALL, LONDON, EC3N 2JY |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED QUENTIN BRUCE SOANES |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | £ SR 5000@1 30/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | \00A3 IC 743750/673750 09/09/04 SR 70000@1=70000 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: ROOM 980 LLOYDS BUILDING, 1 LIME STREET, LONDON, EC3M 7DQ |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | £ NC 1000/1000000 09/01/02 |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 09/01/02 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | COMPANY NAME CHANGED UNIFORM CHANGES LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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