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ABB INSTRUMENTATION LIMITED

Company number 00947461

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 1	View PDF Statement of capital on 26 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 13/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 13/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 25 pages (25 pages)
25 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	TM01	Termination of appointment of Trevor John Gregory as a director on 31 December 2016	View PDF Termination of appointment of Trevor John Gregory as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,280,400	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,280,400 - link opens in a new window - 23 pages (23 pages)
21 Nov 2015	AP01	Appointment of Ian Grant Funnell as a director on 22 October 2015	View PDF Appointment of Ian Grant Funnell as a director on 22 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	AP01	Appointment of Lena Maria Andersson as a director on 22 October 2015	View PDF Appointment of Lena Maria Andersson as a director on 22 October 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,280,400	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,280,400 - link opens in a new window - 14 pages (14 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2,280,400	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2,280,400 - link opens in a new window - 14 pages (14 pages)
17 Apr 2014	TM01	Termination of appointment of William Mclaughlin as a director	View PDF Termination of appointment of William Mclaughlin as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	TM02	Termination of appointment of David Benn as a secretary	View PDF Termination of appointment of David Benn as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AP03	Appointment of Victoria Ann Maclean as a secretary	View PDF Appointment of Victoria Ann Maclean as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
25 Sep 2013	CH03	Secretary's details changed for David Benn on 18 September 2013	View PDF Secretary's details changed for David Benn on 18 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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