Abb Automation Limited

Company Registration Number: 01041543

Company registered in England and Wales

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Abb Automation Limited is a Private Company Limited by Shares first registered on 8 February 1972. Its current registered address is in Warrington, Cheshire.

Registered Address

DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

01041543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ABB INDUSTRIAL SYSTEMS LIMITED, active until 15 June 1999

Company Officers

  • MACLEAN, Victoria Ann

    Secretary

    Appointed on 25 February 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria

    Director

    Appointed on 22 October 2015

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • RENNIE, Ian Donald

    Director

    Appointed on 1 February 1998

     

    Nationality: British

    Occupation: Director & General Manager

    Month of birth: February 1961

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • AHDEKIVI, Sakari

    Secretary

    Appointed on 12 September 1997

    Resigned on 14 January 2000

    Jubilee Lodge West Park Lane
    Old Knebworth
    Knebworth
    Hertfordshire
    SG3 6QD

  • BENN, David

    Secretary

    Appointed on 15 August 2002

    Resigned on 25 February 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • GARDNER, Stephen John

    Secretary

    Resigned on 4 May 1994

    Nationality: British

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • HANKINS, Robin Nigel

    Secretary

    Appointed on 14 January 2000

    Resigned on 31 March 2001

    Roxbury Lamb Lane
    Redbourn
    St Albans
    Hertfordshire
    AL3 7BS

  • MOREEN, Hakan

    Secretary

    Appointed on 1 May 1994

    Resigned on 12 September 1997

    2 Crofton Grove
    Manor Way
    Chingford
    London
    E4 6NY

  • YEHL, Robert Alfred

    Secretary

    Appointed on 23 March 2000

    Resigned on 15 August 2002

    The Coach House
    Radwell
    Baldock
    Hertfordshire
    SG7 5ES

  • BLOM, Kenneth

    Director

    Appointed on 3 June 1994

    Resigned on 26 August 1994

    Nationality: Swedish

    Occupation: Vice President

    Month of birth: May 1945

    Seestrasse 8/A
    Ch-8800 Thalwil
    Switzerland
    FOREIGN

  • BROWN, Stephen Leslie

    Director

    Appointed on 10 June 1996

    Resigned on 15 February 2002

    Nationality: British

    Occupation: General Manager Projects & Aut

    Month of birth: September 1957

    No 1 Rectory Lane
    Abbots Ripton
    Huntingdon
    Cambridgeshire
    PE17 2PB

  • CENTERMAN, Jorgen

    Director

    Resigned on 3 June 1994

    Nationality: Swedish

    Occupation: President

    Month of birth: November 1951

    P O Box 9308
    Stamford Ot 06984
    United States Of America

  • DENTON, David

    Director

    Appointed on 4 August 1992

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    275 Bedford Road
    Rushden
    Northamptonshire
    NN10 0SQ

  • DICKENS, Michael Robert

    Director

    Appointed on 4 March 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Finance Controller

    Month of birth: March 1956

    6 Bannister Gardens
    Yateley
    Hampshire
    GU46 6BW

  • DREWERY, Eric

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • GARDNER, Stephen John

    Director

    Appointed on 3 August 1995

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • HEWLETT, Peter James

    Director

    Appointed on 29 May 1998

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    Barn View
    Wraggcastle Lane, Pitchcombe
    Stroud
    Gloucestershire
    GL6 6LU

  • HUGHES, David Alun

    Director

    Appointed on 31 August 1999

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • JENSEN, Peer Hakon

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: President

    Month of birth: September 1943

    3 Grange Park Place
    Thurston Road Wimbledon
    London
    SW20 0EE

  • LEFFLER, Nils

    Director

    Appointed on 4 November 1994

    Resigned on 30 April 1999

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: February 1945

    Vorbuhlstrasse 17
    8802 Kilchberg
    Switzerland
    FOREIGN

  • LODGE, Anthony John

    Director

    Resigned on 6 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1933

    Smithy Cottage The Village
    Prestbury
    Macclesfield
    Cheshire
    SK10 4AW

  • MCLAUGHLIN, William

    Director

    Appointed on 31 December 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • MUMFORD, David Brian

    Director

    Appointed on 4 March 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

  • SINCLAIR, John Telfer

    Director

    Appointed on 31 March 2004

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Senior Vp Finance

    Month of birth: March 1961

    Greystones
    Main Street
    Kirk Ireton
    Derbyshire
    DE6 3LD

  • TROSTHEIM, John

    Director

    Resigned on 15 November 1993

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1945

    5 Grange Park Place
    Wimbledon
    London
    SW20 0EE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66R88PC. Transaction: MzE3NjY0MjY5MmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5M9TDJT. Transaction: MzE2NTgyMDI1M2FkaXF6a2N4.

  3. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPWO3. Transaction: MzE1NTYwMTk4MWFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: A4MYISDU. Transaction: MzEzOTMxMTM2NWFkaXF6a2N4.

  5. 21 November 2015 Appointment of Ian Grant Funnell as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YAWG. Transaction: MzEzNTM1ODYyNmFkaXF6a2N4.

  6. 21 November 2015 Appointment of Lena Maria Andersson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YATS. Transaction: MzEzNTM1ODYxOWFkaXF6a2N4.

  7. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSHNT. Transaction: MzEyNDA4MTkxNWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: A3NBGPK3. Transaction: MzExNDY0MjAxOWFkaXF6a2N4.

  9. 17 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W48. Transaction: MzA5ODE3MDc1MGFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32M3OD7. Transaction: MzA5NTQzODIwMWFkaXF6a2N4.

  11. 28 February 2014 Appointment of Victoria Ann Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32M3OCZ. Transaction: MzA5NTQzODE3NGFkaXF6a2N4.

  12. 11 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A314C7V5. Transaction: MzA5NDMwMzQ1MWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: A2NX9X56. Transaction: MzA5MTk5NjEzOWFkaXF6a2N4.

  14. 25 September 2013 Secretary's details changed for David Benn on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH03. Barcode: A2HHVSU2. Transaction: MzA4NTc2NjQwOGFkaXF6a2N4.

  15. 25 September 2013 Director's details changed for Ian Donald Rennie on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: A2HHVSTM. Transaction: MzA4NTc2NTk5NWFkaXF6a2N4.

  16. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27131NL. Transaction: MzA3NzI2NzQzMWFkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZM9WJ7. Transaction: MzA3MDk1NTU1M2FkaXF6a2N4.

  18. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QGVTS. Transaction: MzA1NTkzMDc3N2FkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: A0OQ4C2P. Transaction: MzA0OTk5MjU4NmFkaXF6a2N4.

  20. 16 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDRSU3I. Transaction: MzAzNzIyNjYyNWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: AOEUBQOV. Transaction: MzAzMDUyNjc2M2FkaXF6a2N4.

  22. 1 November 2010 Director's details changed for William Mclaughlin on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: AMKMPON2. Transaction: MzAyNjE3NTAwNGFkaXF6a2N4.

  23. 27 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A972RJFH. Transaction: MzAxNDM0Nzg3NmFkaXF6a2N4.

  24. 3 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: APNXIFZF. Transaction: MzAwNjA4MDEzN2FkaXF6a2N4.

  25. 13 November 2009 Termination of appointment of John Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8A89EQD. Transaction: MzAwMjgxNzQwOGFkaXF6a2N4.

  26. 21 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH5S58AB. Transaction: MjAyODcxNTM0MWFkaXF6a2N4.

  27. 29 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW63Q5W6. Transaction: MjAyMTU4NTIxNmFkaXF6a2N4.

  28. 19 December 2008 Director's change of particulars / william mclaughlin / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDV95RL. Transaction: MjAyMDgxNzYxNGFkaXF6a2N4.

  29. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7KJO3KV. Transaction: MjAxNDUwNTA2NWFkaXF6a2N4.

  30. 14 January 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ4NjA3NmFkaXF6a2N4.

  31. 7 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE2MDAwMmFkaXF6a2N4.

  32. 12 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0MjM2MGFkaXF6a2N4.

  33. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4ODk2N2FkaXF6a2N4.

  34. 3 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NDkzM2FkaXF6a2N4.

  35. 14 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ0MDYzOGFkaXF6a2N4.

  36. 13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0OTA3M2FkaXF6a2N4.

  37. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM1ODYwOWFkaXF6a2N4.

  38. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcwODYzMmFkaXF6a2N4.

  39. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwMTY2MGFkaXF6a2N4.

  40. 14 February 2004 Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAwNDM5MmFkaXF6a2N4.

  41. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODQ2NzQ2MWFkaXF6a2N4.

  42. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyMjIzM2FkaXF6a2N4.

  43. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1ODM2NmFkaXF6a2N4.

  44. 22 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1Mzc3OWFkaXF6a2N4.

  45. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzA3NDA2OGFkaXF6a2N4.

  46. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxNDEyOGFkaXF6a2N4.

  47. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI2Njc4NmFkaXF6a2N4.

  48. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2Nzg3NGFkaXF6a2N4.

  49. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3MjY4OWFkaXF6a2N4.

  50. 25 February 2003 Registered office changed on 25/02/03 from: gunnels wood road stevenage herts SG1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMyOTQwN2FkaXF6a2N4.

  51. 9 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2MjM3MGFkaXF6a2N4.

  52. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODQ3MDg4MGFkaXF6a2N4.

  53. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ2MzI2NmFkaXF6a2N4.

  54. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyMDcyMGFkaXF6a2N4.

  55. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNTU4MWFkaXF6a2N4.

  56. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1OTY3M2FkaXF6a2N4.

  57. 21 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMzMyMWFkaXF6a2N4.

  58. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzUwMjQ1OGFkaXF6a2N4.

  59. 15 March 2001 Return made up to 20/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1OTE5OGFkaXF6a2N4.

  60. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3NDIxN2FkaXF6a2N4.

  61. 9 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTYzNjIyNWFkaXF6a2N4.

  62. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkwMjA0NWFkaXF6a2N4.

  63. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjQwMDE1OGFkaXF6a2N4.

  64. 30 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NzA5MWFkaXF6a2N4.

  65. 30 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2Mjk0OGFkaXF6a2N4.

  66. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAxOTYxNGFkaXF6a2N4.

  67. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzMzM5OGFkaXF6a2N4.

  68. 20 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAxNTc1N2FkaXF6a2N4.

  69. 15 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTU4MzUyOGFkaXF6a2N4.

  70. 28 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3OTc3NGFkaXF6a2N4.

  71. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTQ1NjYxNWFkaXF6a2N4.

  72. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzNTM3NmFkaXF6a2N4.

  73. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0ODAxMmFkaXF6a2N4.

  74. 23 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4NjU3OWFkaXF6a2N4.

  75. 15 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTEzMTI0M2FkaXF6a2N4.

  76. 6 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwMDc3MmFkaXF6a2N4.

  77. 6 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA2NTY2NmFkaXF6a2N4.

  78. 26 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NjUxN2FkaXF6a2N4.

  79. 22 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NTA1OGFkaXF6a2N4.

  80. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTM4MzY2MWFkaXF6a2N4.

  81. 17 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyOTQxNDI4MWFkaXF6a2N4.

  82. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTY4NjM4NWFkaXF6a2N4.

  83. 12 February 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNTMxN2FkaXF6a2N4.

  84. 1 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE1NTA1MWFkaXF6a2N4.

  85. 4 August 1995 Ad 31/12/94--------- £ si [email protected]=1593000 £ ic 2407228/4000228

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQxNjE2OWFkaXF6a2N4.

  86. 4 August 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMDg5ODEwMGFkaXF6a2N4.

  87. 4 August 1995 Ad 31/12/94--------- £ si [email protected]=407228 £ ic 2000000/2407228

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ4NjgzMmFkaXF6a2N4.

  88. 4 August 1995 Nc inc already adjusted 31/12/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTk3OTAyMmFkaXF6a2N4.

  89. 1 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzczNDMxOWFkaXF6a2N4.

  90. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzcxNzA3OGFkaXF6a2N4.

  91. 2 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA5NjUyOWFkaXF6a2N4.

  92. 2 February 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwNTgxNGFkaXF6a2N4.

  93. 28 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE0MDEyOGFkaXF6a2N4.

  94. 6 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ5NjE3OWFkaXF6a2N4.

  95. 17 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjAxMDQxNmFkaXF6a2N4.

  96. 3 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTcxMjk1NGFkaXF6a2N4.

  97. 3 February 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4OTA0N2FkaXF6a2N4.

  98. 4 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDAwMjg0NGFkaXF6a2N4.

  99. 4 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMjgyMDE4MWFkaXF6a2N4.

  100. 9 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjYyMDg4NGFkaXF6a2N4.

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