ABM TECHNICAL SOLUTIONS LIMITED
Company number 04039888 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 8 Jun 2026 | Full accounts made up to 2025-10-31 · 33 pages | View document |
| 10 Dec 2025 | Satisfaction of charge 040398880009 in full · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 2 Jun 2025 | Full accounts made up to 2024-10-31 · 34 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-10-31 · 31 pages | View document |
| 21 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 · 1 page | View document |
| 3 May 2024 | Appointment of James Campbell Murdoch as a director on 2024-05-02 · 2 pages | View document |
| 3 May 2024 | Appointment of Niall Partridge as a director on 2024-05-02 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Colin Andrew Stevenson as a director on 2024-03-31 · 1 page | View document |
| 29 Sep 2023 | Director's details changed for Mr John David King on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Colin Andrew Stevenson on 2023-09-29 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of John Mcpherson as a director on 2023-06-23 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 2 Aug 2023 | Appointment of Mr Richard Ian Sykes as a director on 2023-07-03 · 2 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-10-31 · 30 pages | View document |
| 11 Oct 2021 | Appointment of Mr John Mcpherson as a director on 2021-10-08 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr John David King as a director on 2021-10-08 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Mike Bindeman as a director on 2021-10-08 · 1 page | View document |
| 5 Aug 2021 | Full accounts made up to 2020-10-31 · 31 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON PEASE | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 13 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 28 Dec 2017 | COMPANY NAME CHANGED WESTWAY SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/17 | View document |
| 17 Oct 2017 | CESSATION OF WESTWAY SERVICES HOLDINGS (2014) LIMITED AS A PSC | View document |
| 8 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNELL / 24/10/2016 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNELL / 01/05/2016 | View document |
| 8 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 | View document |
| 8 May 2017 | SAIL ADDRESS CREATED | View document |
| 10 Apr 2017 | PREVSHO FROM 28/02/2017 TO 31/10/2016 | View document |
| 10 Apr 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 7 Jan 2017 | ADOPT ARTICLES 09/12/2015 | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880009 | View document |
| 25 Jan 2016 | CURREXT FROM 31/12/2015 TO 28/02/2016 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880008 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880006 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880005 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040398880007 | View document |
| 31 Dec 2015 | DIRECTOR APPOINTED MR MIKE BINDEMAN | View document |
| 29 Dec 2015 | ADOPT ARTICLES 09/12/2015 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYRILL | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN HALE | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENTON | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY VIVIEN HALE | View document |
| 16 Dec 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880008 | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED JASON ROBERT PEASE | View document |
| 17 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WYRILL | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL BROOKS | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880007 | View document |
| 25 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880005 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040398880006 | View document |
| 8 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders · 16 pages | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNIT 11 METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 Aug 2013 | 25/07/13 NO CHANGES | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 14 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNELL / 01/07/2012 | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 17 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 · 18 pages | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONNELL / 01/10/2009 · 2 pages | View document |
| 7 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALAN BROOKS / 01/10/2009 · 2 pages | View document |
| 18 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED VIVIEN JOAN HALE | View document |
| 13 Apr 2010 | SECRETARY APPOINTED VIVIEN JOAN HALE | View document |
| 17 Nov 2009 | COMPANY NAME CHANGED WESTWAY COOLING LTD CERTIFICATE ISSUED ON 17/11/09 | View document |
| 17 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jun 2009 | INTRA GROUP LOAN 17/06/2009 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'DONNELL | View document |
| 24 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O ENVIROTEC LIMITED DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4BX | View document |
| 23 Jun 2009 | AN AQUSITION OF SHARE CAPITAL OF COMPANY MC 440 LTD (BUYER) AND THE SELLER 17/06/2009 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED DAVID ERIC STEVENTON | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LISTER | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRADFIELD | View document |
| 3 Sep 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2008 | SECRETARY APPOINTED DAVID WARREN BRADFIELD | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: UNIT 11 METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ | View document |
| 25 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 21 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT | View document |
| 15 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 1 WEST STREET HARROW MIDDLESEX HA1 3ED | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |