Abb Ltd was registered on 01 June 1999 and are based in Warrington, Cheshire, it has a status of "Active". The current directors of this company are Mac Lean, Victoria Ann, Beale, Pauline Agnes. We don't currently know the number of employees at this organisation.
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 |