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ABB LIMITED

Company number 03780764

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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)
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
04 Sep 2017 MR01 Registration of charge 037807640004, created on 1 September 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Trevor John Gregory as a director on 31 December 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 120,000,000
02 Mar 2015 AP01 Appointment of Ian Grant Funnell as a director on 13 February 2015
18 Dec 2014 AP01 Appointment of Lena Maria Andersson as a director on 8 December 2014
24 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 120,000,000
17 Apr 2014 TM01 Termination of appointment of William Mclaughlin as a director
05 Mar 2014 TM02 Termination of appointment of David Benn as a secretary
05 Mar 2014 AP03 Appointment of Victoria Ann Mac Lean as a secretary
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 120,000,000
15 Nov 2013 CC04 Statement of company's objects
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2013 AA Accounts made up to 31 December 2012
10 Sep 2013 CH01 Director's details changed for Ian Donald Rennie on 4 September 2013
10 Sep 2013 CH01 Director's details changed for Trevor John Gregory on 4 September 2013
10 Sep 2013 CH03 Secretary's details changed for David Benn on 4 September 2013