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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)
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Apr 2012 AA Accounts made up to 31 December 2011
22 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/06/2011.
02 Jun 2011 AA Accounts made up to 31 December 2010
01 Nov 2010 CH01 Director's details changed for William Mclaughlin on 22 October 2010
19 Aug 2010 SH19 Statement of capital on 19 August 2010
  • GBP 60,000,000
19 Aug 2010 CERT15 Certificate of reduction of issued capital
19 Aug 2010 OC138 Reduction of iss capital and minute (oc)
10 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
31 Mar 2010 AA Accounts made up to 31 December 2009
08 Jun 2009 363a Return made up to 01/06/09; full list of members
22 Apr 2009 AA Accounts made up to 31 December 2008
19 Dec 2008 288c Director's change of particulars / william mclaughlin / 15/12/2008
01 Dec 2008 CERT15 Certificate of reduction of issued capital
01 Dec 2008 OC138 Reduction of iss capital and minute (oc)
05 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 363s Return made up to 01/06/08; no change of members
28 Jun 2007 363s Return made up to 01/06/07; no change of members
10 Apr 2007 AA Accounts made up to 31 December 2006
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution