Abb Combined Heat & Power Ltd was founded on 26 July 1996 with its registered office in London. Mac Lean, Victoria Ann, Bakewell, Robert Canvin, Dickens, Nigel William, Hellenberg, Remko, Land, Gerrit Frederik, Sheppard, Philip Charles, Tan, Wun Bing, Uiling, Hendrik Jan, Zantingh, Jan Gerrit are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKENS, Nigel William | 26 July 1996 | 07 March 2000 | 1 |
| HELLENBERG, Remko | 23 September 1998 | 01 July 1999 | 1 |
| LAND, Gerrit Frederik | 23 September 1998 | 28 August 2002 | 1 |
| SHEPPARD, Philip Charles | 26 July 1996 | 07 March 2000 | 1 |
| TAN, Wun Bing | 16 April 2001 | 30 November 2002 | 1 |
| UILING, Hendrik Jan | 23 September 1998 | 31 May 2001 | 1 |
| ZANTINGH, Jan Gerrit | 26 July 1996 | 28 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAC LEAN, Victoria Ann | 01 March 2014 | - | 1 |
| BAKEWELL, Robert Canvin | 13 March 2000 | 16 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 May 2020 | |
| AD01 - Change of registered office address | 21 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2020 | |
| RESOLUTIONS - N/A | 14 April 2020 | |
| LIQ01 - N/A | 14 April 2020 | |
| MR04 - N/A | 06 March 2020 | |
| MR04 - N/A | 06 March 2020 | |
| MR04 - N/A | 06 March 2020 | |
| MR04 - N/A | 06 March 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA01 - Change of accounting reference date | 07 September 2018 | |
| RP04CS01 - N/A | 29 August 2018 | |
| RP04SH01 - N/A | 29 August 2018 | |
| AUD - Auditor's letter of resignation | 30 July 2018 | |
| CS01 - N/A | 26 July 2018 | |
| SH01 - Return of Allotment of shares | 08 September 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 21 November 2015 | |
| AP01 - Appointment of director | 21 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH03 - Change of particulars for secretary | 15 August 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| RESOLUTIONS - N/A | 08 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| 123 - Notice of increase in nominal capital | 08 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363s - Annual Return | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 03 August 2007 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 18 August 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 287 - Change in situation or address of Registered Office | 08 June 2004 | |
| CERTNM - Change of name certificate | 07 June 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 123 - Notice of increase in nominal capital | 14 August 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| 123 - Notice of increase in nominal capital | 01 February 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| AUD - Auditor's letter of resignation | 14 November 2000 | |
| 395 - Particulars of a mortgage or charge | 30 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| 123 - Notice of increase in nominal capital | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 395 - Particulars of a mortgage or charge | 27 October 1998 | |
| CERTNM - Change of name certificate | 23 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 September 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 287 - Change in situation or address of Registered Office | 16 March 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 03 August 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 225 - Change of Accounting Reference Date | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| NEWINC - New incorporation documents | 26 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security assignment schedule | 04 August 2004 | Fully Satisfied |
N/A |
| Security assignment schedule | 19 February 2004 | Fully Satisfied |
N/A |
| Deed of assignment by way of charge | 20 October 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 October 1998 | Fully Satisfied |
N/A |
| Deed of assignment by way of charge | 26 March 1998 | Fully Satisfied |
N/A |
| Deed of assignment | 19 March 1997 | Fully Satisfied |
N/A |
