Abb Ltd was registered on 01 June 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Mac Lean, Victoria Ann, Beale, Pauline Agnes at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEALE, Pauline Agnes | 02 June 1999 | 18 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAC LEAN, Victoria Ann | 01 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| 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 | 12 October 2019 | |
| CS01 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| MR04 - N/A | 01 February 2019 | |
| AUD - Auditor's letter of resignation | 30 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| MR01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 13 June 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| CC04 - Statement of companies objects | 15 November 2013 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| MEM/ARTS - N/A | 12 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| CH03 - Change of particulars for secretary | 10 September 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| RP04 - N/A | 22 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| SH19 - Statement of capital | 19 August 2010 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19 August 2010 | |
| OC138 - Order of Court | 19 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| OC138 - Order of Court | 01 December 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 01 December 2008 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 24 June 2008 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 123 - Notice of increase in nominal capital | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| 123 - Notice of increase in nominal capital | 02 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 December 2004 | |
| OC138 - Order of Court | 30 November 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| 123 - Notice of increase in nominal capital | 05 July 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 May 2004 | |
| PROSP - Prospectus | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| 123 - Notice of increase in nominal capital | 03 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| SA - Shares agreement | 01 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| 123 - Notice of increase in nominal capital | 30 June 1999 | |
| 225 - Change of Accounting Reference Date | 29 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| MEM/ARTS - N/A | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| RESOLUTIONS - N/A | 20 June 1999 | |
| CERTNM - Change of name certificate | 09 June 1999 | |
| 287 - Change in situation or address of Registered Office | 09 June 1999 | |
| NEWINC - New incorporation documents | 01 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2017 | Fully Satisfied |
N/A |
| A security over cash agreement | 04 February 2003 | Outstanding |
N/A |
| Deed of assignment | 26 June 2002 | Outstanding |
N/A |
| Deed of assignment | 28 March 2002 | Outstanding |
N/A |
