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Abb Automation LTD

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Reports

Full Company ReportABB AUTOMATION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABB INDUSTRIAL SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01041543
Record last updated Sunday, May 5, 2019 1:55:23 AM UTC
Official Address Daresbury Park
There are 159 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA44BT
Sector Dormant Company

Charts

Visits

ABB AUTOMATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92019-122020-12022-122024-62024-72024-122025-32025-4012

Searches

ABB AUTOMATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62016-62017-92021-32021-82021-92021-102021-122022-12022-42023-102024-22024-42024-62024-80123456

Directors

Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2014 Appointment of a woman as Secretary 1041... Appointment of a woman as Secretary 1041...
Registry Feb 25, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Jan 3, 2010 Annual return Annual return
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Senior Vp Finance and one Director (a man) Resignation of one Senior Vp Finance and one Director (a man)
Financials Mar 21, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry Feb 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Annual return Annual return
Registry Dec 31, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Feb 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Resignation of one General Manager Projects & Aut and one Director (a man) Resignation of one General Manager Projects & Aut and one Director (a man)
Registry Jan 21, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Mar 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2001 Annual return Annual return
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 23, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2000 Annual return Annual return
Registry Jan 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2000 Director's particulars changed Director's particulars changed
Registry Jan 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Registry Sep 28, 1999 Appointment of a director Appointment of a director
Registry Aug 31, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 20, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Company name change Company name change
Registry Jun 15, 1999 Change of name certificate Change of name certificate
Registry Apr 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 29, 1998 Appointment of a director Appointment of a director
Registry Feb 1, 1998 Appointment of a man as Director and Director & General Manager Appointment of a man as Director and Director & General Manager
Registry Jan 23, 1998 Annual return Annual return
Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 26, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Appointment of a man as Director and General Manager Projects & Aut Appointment of a man as Director and General Manager Projects & Aut
Financials May 17, 1996 Annual accounts Annual accounts
Registry Mar 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1996 Annual return Annual return

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