Abb Automation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)shareholder details and share percentages 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
ABB INDUSTRIAL SYSTEMS LIMITED
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 150 companies registered at this street
Postal Code WA44BT Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Apr 30, 2019 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 Registry Oct 22, 2015 Two appointments: a man and a woman,: a man and a woman Registry Apr 17, 2014 Resignation of one Director Registry Apr 1, 2014 Resignation of one Finance Director and one Director (a man) Registry Feb 28, 2014 Resignation of one Secretary Registry Feb 28, 2014 Appointment of a woman as Secretary Registry Feb 25, 2014 Appointment of a woman as Secretary 1041... Registry Feb 25, 2014 Resignation of one Secretary (a man) Financials Feb 11, 2014 Annual accounts Registry Jan 6, 2014 Annual return Registry Sep 25, 2013 Change of particulars for secretary Registry Sep 25, 2013 Change of particulars for director Financials May 1, 2013 Annual accounts Registry Jan 11, 2013 Annual return Financials Apr 17, 2012 Annual accounts Registry Jan 3, 2012 Annual return Financials May 16, 2011 Annual accounts Registry Jan 17, 2011 Annual return Registry Nov 1, 2010 Change of particulars for director Financials Apr 27, 2010 Annual accounts Registry Jan 3, 2010 Annual return Registry Nov 13, 2009 Resignation of one Director Registry Oct 23, 2009 Resignation of one Senior Vp Finance and one Director (a man) Financials Mar 21, 2009 Annual accounts Registry Dec 29, 2008 Annual return Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 1, 2008 Annual accounts Registry Jan 14, 2008 Annual return Financials Sep 7, 2007 Annual accounts Registry Jan 12, 2007 Annual return Financials Aug 23, 2006 Annual accounts Registry Jan 3, 2006 Annual return Financials Oct 14, 2005 Annual accounts Registry Jan 13, 2005 Annual return Financials Oct 6, 2004 Annual accounts Registry Apr 7, 2004 Resignation of a director Registry Apr 7, 2004 Appointment of a director Registry Mar 31, 2004 Resignation of one Finance Controller and one Director (a man) Registry Feb 14, 2004 Change in situation or address of registered office Financials Feb 4, 2004 Annual accounts Registry Jan 22, 2004 Resignation of a director Registry Jan 22, 2004 Appointment of a director Registry Jan 22, 2004 Annual return Registry Dec 31, 2003 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 Registry Mar 12, 2003 Appointment of a director Registry Mar 12, 2003 Resignation of a director Registry Mar 12, 2003 Appointment of a director Registry Mar 12, 2003 Resignation of a director Registry Mar 4, 2003 Resignation of 2 people: one Managing Director and one Director (a man) Registry Feb 25, 2003 Change in situation or address of registered office Registry Feb 9, 2003 Annual return Financials Oct 29, 2002 Annual accounts Registry Oct 21, 2002 Resignation of a director Registry Sep 30, 2002 Resignation of one Director (a man) Registry Aug 22, 2002 Resignation of a secretary Registry Aug 22, 2002 Appointment of a secretary Registry Aug 15, 2002 Appointment of a man as Secretary Registry Feb 27, 2002 Resignation of a director Registry Feb 15, 2002 Resignation of one General Manager Projects & Aut and one Director (a man) Registry Jan 21, 2002 Annual return Financials Nov 3, 2001 Annual accounts Registry Mar 31, 2001 Resignation of one Secretary (a man) Registry Mar 15, 2001 Appointment of a secretary Registry Mar 15, 2001 Annual return Financials Feb 9, 2001 Annual accounts Registry Jan 23, 2001 Resignation of a director Registry Jan 5, 2001 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 Registry Mar 23, 2000 Appointment of a man as Secretary Registry Jan 30, 2000 Annual return Registry Jan 30, 2000 Appointment of a secretary Registry Jan 30, 2000 Director's particulars changed Registry Jan 14, 2000 Resignation of one Secretary (a man) Registry Jan 5, 2000 Resignation of a director Registry Sep 28, 1999 Appointment of a director Registry Aug 31, 1999 Resignation of one Accountant and one Director (a man) Financials Jun 20, 1999 Annual accounts Registry Jun 15, 1999 Company name change Registry Jun 15, 1999 Change of name certificate Registry Apr 30, 1999 Resignation of one Company Director and one Director (a man) Registry Jan 28, 1999 Annual return Financials Oct 1, 1998 Annual accounts Registry Aug 28, 1998 Appointment of a director Registry May 29, 1998 Appointment of a man as Director and Managing Director Registry Apr 29, 1998 Appointment of a director Registry Feb 1, 1998 Appointment of a man as Director and Director & General Manager Registry Jan 23, 1998 Annual return Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Registry Oct 6, 1997 Resignation of a secretary Registry Oct 6, 1997 Appointment of a secretary Registry Sep 12, 1997 Appointment of a man as Secretary Financials Mar 26, 1997 Annual accounts Registry Jan 22, 1997 Annual return Registry Jun 20, 1996 Director resigned, new director appointed Registry Jun 10, 1996 Appointment of a man as Director and General Manager Projects & Aut Financials May 17, 1996 Annual accounts Registry Mar 25, 1996 Director resigned, new director appointed Registry Feb 12, 1996 Annual return
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