ABM PRECAST SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 09/10/249 October 2024 | Appointment of Mr Pavel Bulejko as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Mr Patrick Flynn as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Mr Brian Minihane as a director on 2024-09-30 |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 15/03/2315 March 2023 | Director's details changed for Brendan O'neill on 2023-03-15 |
| 15/03/2315 March 2023 | Change of details for Mr Brendan O'neill as a person with significant control on 2023-03-15 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN O'NEILL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN MINIHANE |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK O'NEILL |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 19/06/1419 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/06/1124 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MINIHANE / 10/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 10/06/2010 |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/07/1016 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MINIHANE / 10/06/2010 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 01/06/2009 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM WALKERS IND EST, OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0QF |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED ABM PRECON LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PO BOX 4 TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0QF |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/10/06 |
| 05/08/055 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED COBCO 688 LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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