ABM Capital Limited — Filings & Documents (53)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-03 · Charges
(E)Instrument
2023-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-03 · Charges
(E)Instrument
2023-08-03 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-07-21 · Charges
(C)Instrument
2023-07-21 · Other
(C)Certificate of Registration of Charge
2023-07-21 · Charges
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-11-14 · Charges
(C)Instrument
2019-11-14 · Other
(C)Certificate of Registration of Charge
2019-11-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-11-04 · Charges
(E)Instrument
2019-11-04 · Other
(E)Certificate of Registration of Charge
2019-11-04 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-22 · Memorandum & Articles
(E)Special resolution
2019-07-22 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)Amended document
2016-04-28 · Other
(E)Amended document
2016-04-27 · Other
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-20 · Share Related
(E)Memorandum & Articles of Association
2013-11-20 · Memorandum & Articles
Certificate of Incorporation
2013-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-03 | |
| (E)Instrument | Other | 2023-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-03 | |
| (E)Instrument | Other | 2023-08-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-21 | |
| (C)Instrument | Other | 2023-07-21 | |
| (C)Certificate of Registration of Charge | Charges | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-14 | |
| (C)Instrument | Other | 2019-11-14 | |
| (C)Certificate of Registration of Charge | Charges | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-04 | |
| (E)Instrument | Other | 2019-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-22 | |
| (E)Special resolution | Other | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)Amended document | Other | 2016-04-28 | |
| (E)Amended document | Other | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-20 | |
| Certificate of Incorporation | Incorporation | 2013-11-20 |
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