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ABB LUMMUS GLOBAL LIMITED

Company number 01068953

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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)
21 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1995 AA Full group accounts made up to 31 December 1994
15 Jun 1995 CERTNM Company name changed abb global engineering LIMITED\certificate issued on 16/06/95
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
29 Jun 1994 288 Director resigned;new director appointed
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21 Jun 1994 288 Director resigned
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07 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
07 Sep 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Aug 1993 288 Director resigned;new director appointed
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28 Apr 1993 AA Full accounts made up to 31 December 1992
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05 Nov 1992 AA Full accounts made up to 31 December 1991
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05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 363b Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 CERTNM Company name changed eb global engineering LIMITED\certificate issued on 03/03/92
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Request DocumentCompany name changed eb global engineering LIMITED\certificate issued on 03/03/92
07 Feb 1992 288 New director appointed
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13 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Dec 1991 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed