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Abb Holdings LTD, United Kingdom

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ABB INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 02923872
Record last updated Sunday, October 29, 2023 6:09:32 AM UTC
Postal Code WA4 4BT
Sector head, office

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Visits

ABB HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2023 Appointment of a man as Director and Lead Motion Manager Uk & Northern Europe Appointment of a man as Director and Lead Motion Manager Uk & Northern Europe
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Dec 2, 2019 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Dec 2, 2019 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
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 Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors 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 Feb 13, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 8, 2014 Appointment of a woman Appointment of a woman
Financials May 15, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Resignation of one Finance Directore and one Director (a man) Resignation of one Finance Directore and one Director (a man)
Registry Mar 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2014 Appointment of a woman as Secretary 2459... Appointment of a woman as Secretary 2459...
Registry Mar 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2014 Annual return Annual return
Registry Oct 17, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jan 18, 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 Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Nov 15, 2006 Elective resolution Elective resolution
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Oct 21, 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 Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Mar 31, 2004 Appointment of a man as Director and Senior Vp Finance Appointment of a man as Director and Senior Vp Finance
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 29, 2004 Annual return Annual return
Registry Dec 2, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Appointment of a man as Director and Finance Directore Appointment of a man as Director and Finance Directore
Registry Nov 26, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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 Jul 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Sep 30, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 20, 2002 Resignation of a secretary Resignation of a secretary
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry May 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 2, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 5, 2002 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Apr 5, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Nov 29, 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 29, 2000 Annual return Annual return
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Feb 16, 1999 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 1998 Particulars of a mortgage or charge 2459... Particulars of a mortgage or charge 2459...
Registry Feb 4, 1998 Annual return Annual return
Registry Jun 9, 1997 Annual return 2459... Annual return 2459...
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Jun 3, 1997 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 3, 1997 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 3, 1997 Rereg plc-pri Rereg plc-pri
Registry Jun 3, 1997 Rereg plc-pri 2459... Rereg plc-pri 2459...
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1996 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Apr 22, 1996 Annual return Annual return
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Jan 17, 1995 Annual return Annual return
Registry Jun 17, 1994 Change of name certificate Change of name certificate
Registry Jun 17, 1994 Company name change Company name change
Registry Jun 13, 1994 Change of name certificate Change of name certificate
Financials Mar 22, 1994 Annual accounts Annual accounts

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