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ABB AUTOMATION LIMITED

Company number 01041543

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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)
18 Jun 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)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Ian Donald Rennie as a director on 30 April 2019	View PDF Termination of appointment of Ian Donald Rennie as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 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)
22 Mar 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)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 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)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 2 pages (2 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)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 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)
08 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,000,228	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,000,228 - link opens in a new window - 19 pages (19 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)
03 Jun 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 - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,000,228	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,000,228 - 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 - 12 pages (12 pages)
06 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 4,000,228	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 4,000,228 - link opens in a new window - 13 pages (13 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)
25 Sep 2013	CH01	Director's details changed for Ian Donald Rennie on 18 September 2013	View PDF Director's details changed for Ian Donald Rennie on 18 September 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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