- Company Overview for ABB SERVICE LIMITED (03836844)
- Filing history for ABB SERVICE LIMITED (03836844)
- People for ABB SERVICE LIMITED (03836844)
- More for ABB SERVICE LIMITED (03836844)
| 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 Sep 2014 | AR01 | Annual return made up to 6 September 2014 with full list of shareholders | |
| 15 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AP01 | Appointment of Mr Trevor John Gregory as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Gillian Lewis as a director | |
| 17 Apr 2014 | TM01 | Termination of appointment of William Mclaughlin as a director | |
| 31 Dec 2013 | TM02 | Termination of appointment of David Benn as a secretary | |
| 31 Dec 2013 | TM01 | Termination of appointment of David Benn as a director | |
| 31 Dec 2013 | AP01 | Appointment of George Douglas Stewart as a director | |
| 31 Dec 2013 | AP03 | Appointment of Victoria Ann Mac Lean as a secretary | |
| 25 Sep 2013 | CH03 | Secretary's details changed for David Benn on 18 September 2013 | |
| 25 Sep 2013 | CH01 | Director's details changed for David Benn on 18 September 2013 | |
| 25 Sep 2013 | CH01 | Director's details changed for Gillian Lewis on 18 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for William Mclaughlin on 22 October 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 23 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 288c | Director's change of particulars / william mclaughlin / 15/12/2008 | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 |