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ABB LIMITED

Learn more about ABB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

ABB LIMITED on the map

Company type: Private Limited Company
Company number: 03780764
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.06.01
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 43210 - Electrical installation
  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.29
overdue: NO
last made update: 2014.06.01
documents available: 1

Mortgages:

CAPITAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2002.04.10
CAPITAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2002.06.27
BARCLAYS BANK PLC
A SECURITY OVER CASH AGREEMENT - Outstanding on 2003.02.12

List of company documents:

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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.12
Form type: LATEST SOC
Document description: 12/06/14 STATEMENT OF CAPITAL;GBP 120000000
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN
Form type: TM01
Date: 2014.04.17
£2.19
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APPOINTMENT TERMINATED, SECRETARY DAVID BENN
Form type: TM02
Date: 2014.03.05
£2.19
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SECRETARY APPOINTED VICTORIA ANN MAC LEAN
Form type: AP03
Date: 2014.03.05
£2.19
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07/11/13 STATEMENT OF CAPITAL GBP 120000000
Form type: SH01
Date: 2013.11.21
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.12
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES01
Document description: ALTER ARTICLES 07/11/2013
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD RENNIE / 04/09/2013
Form type: CH01
Date: 2013.09.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN GREGORY / 04/09/2013
Form type: CH01
Date: 2013.09.10
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 04/09/2013
Form type: CH03
Date: 2013.09.10
£2.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.19
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SECOND FILING WITH MUD 01/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.22
£2.19
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 22/06/2011.
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010
Form type: CH01
Date: 2010.11.01
£2.19
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19/08/10 STATEMENT OF CAPITAL GBP 60000000
Form type: SH19
Date: 2010.08.19
£2.19
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2010.08.19
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.08.19
£2.19
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REDUCE ISSUED CAPITAL 29/07/2010
Form type: RES06
Date: 2010.08.10
£2.19
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.19
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008
Form type: 288c
Date: 2008.12.19
£2.19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.12.01
£2.19
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.12.01
£2.19
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REDUCE ISSUED CAPITAL 30/10/2008
Form type: RES06
Date: 2008.11.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.19
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.19
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.19
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S366A DISP HOLDING AGM 02/11/06
Form type: ELRES
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: ELRES
Document description: S386 DISP APP AUDS 02/11/06
Document type: ANNOTATION
Date: 2006.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/06
£2.19
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 14/12/05
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
£2.19
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AD 14/12/05---------, £ SI 55000000@1=55000000, £ IC 164000000/219000000
Form type: 88(2)R
Date: 2006.01.04
£2.19
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NC INC ALREADY ADJUSTED, 14/12/05
Form type: 123
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
£ NC 164000000/219000000, 14
Form type: RES04
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.04
£2.19
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AD 18/08/05---------, £ SI 39000000@1=39000000, £ IC 125000000/164000000
Form type: 88(2)R
Date: 2005.09.23
£2.19
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AD 18/08/05---------, £ SI 70000000@1=70000000, £ IC 55000000/125000000
Form type: 88(2)R
Date: 2005.09.13
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
£2.19
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NC INC ALREADY ADJUSTED, 18/08/05
Form type: 123
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
£ NC 55000000/164000000, 18
Form type: RES04
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.02
£2.19
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.19
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.12.08
£2.19
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REDUCE ISSUED CAPITAL 25/10/04
Form type: RES06
Date: 2004.12.08
£2.19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 240000000/ 55000000
Form type: OC138
Date: 2004.11.30
£2.19
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£ NC 140000000/240000000, 07/06/04
Form type: 123
Date: 2004.07.05
£2.19
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NC INC ALREADY ADJUSTED 07/06/04
Form type: RES04
Date: 2004.07.05
£2.19
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AD 07/06/04---------, £ SI 100000000@1=100000000, £ IC 140000000/240000000
Form type: 88(2)R
Date: 2004.07.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.19
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.19
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, STONEFIELD WORKS, OULTON ROAD, STONE, STAFFORDSHIRE ST15 0RS
Form type: 287
Date: 2004.05.04

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Company directors and board members:

VICTORIA ANN MAC LEAN (current)
Secretary, 2014.03.01
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
TREVOR JOHN GREGORY (current)
Director, 2002.01.02
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
IAN DONALD RENNIE (current)
Director, 2003.07.07
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
PETER LAWRENCE ALDOUS (resigned)
Secretary, 1999.06.02 - 2002.02.04
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
DAVID BENN (resigned)
Secretary, 2002.02.04 - 2014.03.01
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
DANIEL JOHN DWYER (resigned)
Nominee Secretary, 1999.06.01 - 1999.06.02
6 BRIMSTONE CLOSE CHELSFIELD PARK , CHELSFIELD
BR6 7ST, KENT
PETER LAWRENCE ALDOUS (resigned)
Director, 2001.01.05 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
PAULINE AGNES BEALE (resigned)
Director, UK TAXATION MANAGER, 1999.06.02 - 2000.02.18
13 COLLEGE GARDENS , DULWICH
SE21 7BE, LONDON
MICHAEL ROBERT DICKENS (resigned)
Director, FINANCIAL CONTROLLER, 2002.05.03 - 2003.06.30
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
BETTY JUNE DOYLE (resigned)
Nominee Director, 1999.06.01 - 1999.06.02
8 THE BARTONS ELSTREE HILL NORTH , ELSTREE
WD6 3EN, HERTS
ERIC DREWERY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.06.02 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
DANIEL JOHN DWYER (resigned)
Nominee Director, 1999.06.01 - 1999.06.02
6 BRIMSTONE CLOSE CHELSFIELD PARK , CHELSFIELD
BR6 7ST, KENT
TOMAS ERICSSON (resigned)
Director, 1999.08.06 - 1999.08.12
SCHOLSSBERGSTRASSE , ZOLLIKON
CH-8702
SWITZERLAND
STEPHEN JOHN GARDNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.06.02 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
DAVID ALUN HUGHES (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.08.31 - 2001.01.05
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
WILLIAM MCLAUGHLIN (resigned)
Director, FINANCE DIRECTOR, 2003.10.15 - 2014.04.01
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
DAVID BRIAN MUMFORD (resigned)
Director, 2001.05.15 - 2003.10.15
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL

Companies near to ABB ltd.

Information about the Private Limited Company ABB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.15. Reload the data