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ABB COMBINED HEAT AND POWER LIMITED

Company number 03230015

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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)
08 Sep 2009	123	Nc inc already adjusted 27/08/09	View PDF Nc inc already adjusted 27/08/09 - link opens in a new window - 1 page (1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
15 Jun 2009	288b	Appointment terminated director thomas fisken	View PDF Appointment terminated director thomas fisken - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
19 Dec 2008	288c	Director's change of particulars / william mclaughlin / 15/12/2008	View PDF Director's change of particulars / william mclaughlin / 15/12/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
11 Aug 2008	363s	Return made up to 26/07/08; no change of members	View PDF Return made up to 26/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 May 2008	288b	Appointment terminated director alexander honeyman	View PDF Appointment terminated director alexander honeyman - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
03 Aug 2007	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Aug 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
14 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: stonefield works oulton road stone staffordshire ST15 0RS	View PDF Registered office changed on 08/06/04 from: stonefield works oulton road stone staffordshire ST15 0RS - link opens in a new window - 1 page (1 page)
07 Jun 2004	CERTNM	Company name changed abb zantingh LIMITED\certificate issued on 07/06/04	View PDF Company name changed abb zantingh LIMITED\certificate issued on 07/06/04 - link opens in a new window - 2 pages (2 pages)

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