ABM TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 02/06/252 June 2025 | Full accounts made up to 2024-10-31 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 2024-05-21 |
| 03/05/243 May 2024 | Appointment of James Campbell Murdoch as a director on 2024-05-02 |
| 03/05/243 May 2024 | Appointment of Niall Partridge as a director on 2024-05-02 |
| 30/04/2430 April 2024 | Termination of appointment of Colin Andrew Stevenson as a director on 2024-03-31 |
| 29/09/2329 September 2023 | Director's details changed for Mr Colin Andrew Stevenson on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr John David King on 2023-09-29 |
| 17/08/2317 August 2023 | Termination of appointment of John Mcpherson as a director on 2023-06-23 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 02/08/232 August 2023 | Appointment of Mr Richard Ian Sykes as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-10-31 |
| 11/10/2111 October 2021 | Appointment of Mr John David King as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Mike Bindeman as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Mr John Mcpherson as a director on 2021-10-08 |
| 05/08/215 August 2021 | Full accounts made up to 2020-10-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON PEASE |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED WESTWAY SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 17/10/1717 October 2017 | CESSATION OF WESTWAY SERVICES HOLDINGS (2014) LIMITED AS A PSC |
| 08/09/178 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNELL / 01/05/2016 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNELL / 24/10/2016 |
| 08/05/178 May 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 10/04/1710 April 2017 | PREVSHO FROM 28/02/2017 TO 31/10/2016 |
| 07/01/177 January 2017 | ADOPT ARTICLES 09/12/2015 |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880009 |
| 25/01/1625 January 2016 | CURREXT FROM 31/12/2015 TO 28/02/2016 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880006 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880008 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880007 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880005 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR MIKE BINDEMAN |
| 29/12/1529 December 2015 | ADOPT ARTICLES 09/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENTON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN HALE |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYRILL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY VIVIEN HALE |
| 16/12/1516 December 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880008 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED JASON ROBERT PEASE |
| 17/08/1517 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WYRILL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL BROOKS |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880007 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880005 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880006 |
| 08/11/148 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/09/143 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNIT 11 METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/08/1320 August 2013 | 25/07/13 NO CHANGES |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNELL / 01/07/2012 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 17/08/1117 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/09/107 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONNELL / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALAN BROOKS / 01/10/2009 |
| 18/06/1018 June 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED VIVIEN JOAN HALE |
| 13/04/1013 April 2010 | SECRETARY APPOINTED VIVIEN JOAN HALE |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED WESTWAY COOLING LTD CERTIFICATE ISSUED ON 17/11/09 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'DONNELL |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/0924 June 2009 | INTRA GROUP LOAN 17/06/2009 |
| 23/06/0923 June 2009 | AN AQUSITION OF SHARE CAPITAL OF COMPANY MC 440 LTD (BUYER) AND THE SELLER 17/06/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LISTER |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O ENVIROTEC LIMITED DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4BX |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID ERIC STEVENTON |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRADFIELD |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY APPOINTED DAVID WARREN BRADFIELD |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/03/071 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 21/02/0721 February 2007 | AUDITOR'S RESIGNATION |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: UNIT 11 METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 21 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 02/09/052 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 1 WEST STREET HARROW MIDDLESEX HA1 3ED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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