AB MECHANICAL SERVICES (HULL) LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mr Daniel Adams as a director on 2025-03-18

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21/05/2521 May 2025 Change of share class name or designation

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-27 with updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-27 with updates

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11/07/2311 July 2023 Director's details changed for Mr Daniel Adam Jackson on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Daniel Adam Jackson as a person with significant control on 2023-03-09

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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03/07/233 July 2023 Change of share class name or designation

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03/07/233 July 2023 Memorandum and Articles of Association

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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03/04/233 April 2023 Appointment of Mr Shaun Nigel Bush as a director on 2023-04-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 REGISTERED OFFICE CHANGED ON 25/05/2021 FROM UNIT 2B STATION MILLS STATION ROAD COTTINGHAM EAST YORKSHIRE HU16 4LL UNITED KINGDOM

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18/05/2118 May 2021 CESSATION OF ANDREW MICHAEL SMITH AS A PSC

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL ADAM JACKSON / 18/05/2021

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18/05/2118 May 2021 CESSATION OF IAN GORDAN RAWLINSON AS A PSC

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/03/2017 March 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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17/05/1917 May 2019 31/08/18 UNAUDITED ABRIDGED

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES

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15/02/1915 February 2019 CESSATION OF DANIEL DAVID HOLMES AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVID HOLMES

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21/05/1821 May 2018 CESSATION OF ANDREW MICHAEL SMITH AS A PSC

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21/05/1821 May 2018 DIRECTOR APPOINTED MR DANIEL ADAM JACKSON

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21/05/1821 May 2018 DIRECTOR APPOINTED MR DANIEL DAVID HOLMES

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ADAM JACKSON

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12/03/1812 March 2018 31/08/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN RAWLINSON

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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