ABB CABLE MANAGEMENT PRODUCTS LIMITED

Company number 00675001

Date	Type	Description	View / Download
11 Oct 2019	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 250 Hoole Lane Hoole Cheshire CH2 3EF on 11 October 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
14 Sep 2018	TM01	Termination of appointment of Anthony Dion Marston as a director on 19 July 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr David William Nicholl as a director on 20 July 2018	(2 pages)
30 Jul 2018	AUD	Auditor's resignation	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,250,000	(5 pages)
23 Dec 2015	AP01	Appointment of Anthony Dion Marston as a director on 18 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of William David Smith, Jr as a director on 21 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of William David Smith, Jr as a secretary on 18 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Ian Grant Funnell as a director on 18 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of David Leslie Alyea as a director on 10 December 2015	(1 page)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,250,000	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
13 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,250,000	(5 pages)

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