Abb Limited

Company Registration Number: 03780764

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abb Limited is a Private Company Limited by Shares first registered on 1 June 1999. 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

03780764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

43210 - Electrical installation

46520 - Wholesale of electronic and telecommunications equipment and parts

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £207,658,000£296,497,000£354,008,000£324,658,000£257,673,000£275,738,000£255,934,000£248,516,000£188,819,000£177,175,000£135,993,000
of which Cash £2,863,000£2,537,000£13,514,000£15,529,000£18,151,000£2,503,000£3,532,000£4,408,000£708,000£2,121,000£3,166,000
Total Assets £207,658,000£296,497,000£354,008,000£324,658,000£257,673,000£275,738,000£255,934,000£248,516,000£188,819,000£177,175,000£135,993,000
Current Liabilities £202,095,000£311,889,000£206,617,000£218,005,000£208,446,000£150,369,000£161,282,000£157,183,000£122,748,000£125,620,000£98,014,000
Net Current Assets £5,563,000£-15,392,000£147,391,000£106,653,000£49,227,000£125,369,000£94,652,000£91,333,000£66,071,000£51,555,000£37,979,000
Total Net Worth £126,235,000£90,138,000£37,867,000£11,188,000£60,873,000£134,173,000£98,211,000£92,986,000£162,311,000£97,182,000£85,651,000

Previous Names

No previous names

Company Officers

  • MAC LEAN, Victoria Ann

    Secretary

    Appointed on 1 March 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria, Mrs

    Director

    Appointed on 8 December 2014

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • RENNIE, Ian Donald

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ALDOUS, Peter Lawrence

    Secretary

    Appointed on 2 June 1999

    Resigned on 4 February 2002

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • BENN, David

    Secretary

    Appointed on 4 February 2002

    Resigned on 1 March 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 1 June 1999

    Resigned on 2 June 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ALDOUS, Peter Lawrence

    Director

    Appointed on 5 January 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • BEALE, Pauline Agnes

    Director

    Appointed on 2 June 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Uk Taxation Manager

    Month of birth: February 1950

    13 College Gardens
    Dulwich
    London
    SE21 7BE

  • DICKENS, Michael Robert

    Director

    Appointed on 3 May 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1956

    6 Bannister Gardens
    Yateley
    Hampshire
    GU46 6BW

  • DOYLE, Betty June

    Nominee Director

    Appointed on 1 June 1999

    Resigned on 2 June 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DREWERY, Eric

    Director

    Appointed on 2 June 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • DWYER, Daniel John

    Nominee Director

    Appointed on 1 June 1999

    Resigned on 2 June 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ERICSSON, Tomas

    Director

    Appointed on 6 August 1999

    Resigned on 12 August 1999

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1935

    Scholssbergstrasse
    Zollikon
    Ch-8702
    Switzerland

  • GARDNER, Stephen John

    Director

    Appointed on 2 June 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • GREGORY, Trevor John

    Director

    Appointed on 2 January 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • HUGHES, David Alun

    Director

    Appointed on 31 August 1999

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1961

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • MCLAUGHLIN, William

    Director

    Appointed on 15 October 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 15 May 2001

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5Y458PS. Transaction: MzE2Njc3OTEyNGFkaXF6a2N4.

  2. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCE3UG. Transaction: MzE1MzI4ODYwNWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: A58MV3EQ. Transaction: MzE1MDYyMzEyOWFkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7X7C. Transaction: MzEzMjQ0Mjc4N2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: A48TEZC8. Transaction: MzEyNDcwODU0MWFkaXF6a2N4.

  6. 2 March 2015 Appointment of Ian Grant Funnell as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: A41FZSMG. Transaction: MzExNzc1MDg3OWFkaXF6a2N4.

  7. 18 December 2014 Appointment of Lena Maria Andersson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3MIU556. Transaction: MzExMzU3ODgwMmFkaXF6a2N4.

  8. 24 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQYDT6. Transaction: MzEwOTk1NDIyOWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: A39KM9DN. Transaction: MzEwMTgwNDcyMGFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W40. Transaction: MzA5ODE3MDc0N2FkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32W9RMZ. Transaction: MzA5NTY5MTgzMWFkaXF6a2N4.

  12. 5 March 2014 Appointment of Victoria Ann Mac Lean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32W9RMR. Transaction: MzA5NTY5MTc0N2FkaXF6a2N4.

  13. 21 November 2013 Statement of capital following an allotment of shares on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH01. Barcode: A2LKIWBF. Transaction: MzA4OTE3MzE1NWFkaXF6a2N4.

  14. 15 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KPUDSO. Transaction: MzA4ODgzMjQ1MGFkaXF6a2N4.

  15. 12 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2KOMHAG. Transaction: MzA4ODYyOTg3OWFkaXF6a2N4.

  16. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYxNjk0N2FkaXF6a2N4.

  17. 4 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DW9. Transaction: MzA4NjM4MDI3MWFkaXF6a2N4.

  18. 10 September 2013 Director's details changed for Ian Donald Rennie on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: A2GAC12O. Transaction: MzA4NDc4NDY0MmFkaXF6a2N4.

  19. 10 September 2013 Director's details changed for Trevor John Gregory on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: A2GAC12G. Transaction: MzA4NDc4NDAwOWFkaXF6a2N4.

  20. 10 September 2013 Secretary's details changed for David Benn on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH03. Barcode: A2GAC128. Transaction: MzA4NDc4Mzk4NmFkaXF6a2N4.

  21. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2AFX5E0. Transaction: MzA3OTk2NDc3NGFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1AKVJKZ. Transaction: MzA1OTA4MTQwMmFkaXF6a2N4.

  23. 30 April 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QCWT7. Transaction: MzA1NjcyMDQ3NmFkaXF6a2N4.

  24. 22 June 2011 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Document replacement. Type: RP04. Barcode: A42QSV3W. Transaction: MzAzOTI1ODAxM2FkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A7V3YUSZ. Transaction: MzAzODU5NDA1OWFkaXF6a2N4.

  26. 2 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAVH4UIC. Transaction: MzAzODE4NTY1MmFkaXF6a2N4.

  27. 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: AMKMRON4. Transaction: MzAyNjE3NDcyMWFkaXF6a2N4.

  28. 19 August 2010 Statement of capital on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Capital. Type: SH19. Barcode: LL2SSMO2. Transaction: MzAyMTY2NjAzM2FkaXF6a2N4.

  29. 19 August 2010 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: LL2STMO3. Transaction: MzAyMTY2NTcwMWFkaXF6a2N4.

  30. 19 August 2010 Reduction of iss capital and minute (oc)

    Category: Capital. Type: OC138. Barcode: LL2STMO3. Transaction: MzAyMTY2NTE5N2FkaXF6a2N4.

  31. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE0Mjc2OGFkaXF6a2N4.

  32. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: AM15JKLQ. Transaction: MzAxNzE1NDUyNWFkaXF6a2N4.

  33. 31 March 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHNBLINF. Transaction: MzAxMjYzNDExOWFkaXF6a2N4.

  34. 8 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC21CAHS. Transaction: MjAzNDU5MTQ2NmFkaXF6a2N4.

  35. 22 April 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1G6N970. Transaction: MjAzMTIyOTA5MmFkaXF6a2N4.

  36. 19 December 2008 Director's change of particulars / william mclaughlin / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDVA5RM. Transaction: MjAyMDgxNzU4OGFkaXF6a2N4.

  37. 1 December 2008 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: CZL4S00S. Transaction: MjAxOTA5MDc2OGFkaXF6a2N4.

  38. 1 December 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZL56007. Transaction: MjAxOTA5MDcwOWFkaXF6a2N4.

  39. 5 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzMxMzYwN2FkaXF6a2N4.

  40. 10 September 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIA6Y309. Transaction: MjAxMzEzMjQ5NmFkaXF6a2N4.

  41. 24 June 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANUGB0R9. Transaction: MjAwNzc0ODUxMmFkaXF6a2N4.

  42. 28 June 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMzc1M2FkaXF6a2N4.

  43. 10 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1ODYzMmFkaXF6a2N4.

  44. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTEyNjk0OWFkaXF6a2N4.

  45. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI0Njc3NmFkaXF6a2N4.

  46. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM1Mzc3NmFkaXF6a2N4.

  47. 29 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExODY3MmFkaXF6a2N4.

  48. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExODYzMWFkaXF6a2N4.

  49. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExMDcwM2FkaXF6a2N4.

  50. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExODYzMmFkaXF6a2N4.

  51. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE2NDk4OGFkaXF6a2N4.

  52. 30 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMjQwMWFkaXF6a2N4.

  53. 4 January 2006 Ad 14/12/05--------- £ si [email protected]=55000000 £ ic 164000000/219000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcxMDU1MmFkaXF6a2N4.

  54. 4 January 2006 Nc inc already adjusted 14/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjcyMTE1MmFkaXF6a2N4.

  55. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA3Mzk1MGFkaXF6a2N4.

  56. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzMTQ1MWFkaXF6a2N4.

  57. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY5NTk5N2FkaXF6a2N4.

  58. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc4MDQxNWFkaXF6a2N4.

  59. 23 September 2005 Ad 18/08/05--------- £ si [email protected]=39000000 £ ic 125000000/164000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDYzNjAzNmFkaXF6a2N4.

  60. 13 September 2005 Ad 18/08/05--------- £ si [email protected]=70000000 £ ic 55000000/125000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTcwMDYxMmFkaXF6a2N4.

  61. 2 September 2005 Nc inc already adjusted 18/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjE4MzEyNWFkaXF6a2N4.

  62. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM1NDI4M2FkaXF6a2N4.

  63. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQyOTMyMmFkaXF6a2N4.

  64. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU3Nzc2OWFkaXF6a2N4.

  65. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc5NTAxMWFkaXF6a2N4.

  66. 12 April 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODkwMDkzMmFkaXF6a2N4.

  67. 8 December 2004 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA5NjU3MzM1NGFkaXF6a2N4.

  68. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc3MTQzNmFkaXF6a2N4.

  69. 30 November 2004 Reduction of iss capital and minute (oc) £ ic 240000000/ 55000000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA5MDIzNTQzNGFkaXF6a2N4.

  70. 5 July 2004 Ad 07/06/04--------- £ si [email protected]=100000000 £ ic 140000000/240000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDMxMjM0NWFkaXF6a2N4.

  71. 5 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY2OTg4NGFkaXF6a2N4.

  72. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTAzNjIyNWFkaXF6a2N4.

  73. 5 July 2004 £ nc 140000000/240000000 07/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDk4NDg0NGFkaXF6a2N4.

  74. 28 June 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU3MzI4N2FkaXF6a2N4.

  75. 21 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5MzI1MWFkaXF6a2N4.

  76. 4 May 2004 Registered office changed on 04/05/04 from: stonefield works oulton road stone staffordshire ST15 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ1ODQwOGFkaXF6a2N4.

  77. 1 December 2003 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA1ODg4NTY2OGFkaXF6a2N4.

  78. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIyNTM4NGFkaXF6a2N4.

  79. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MDU0MmFkaXF6a2N4.

  80. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM5MDU2N2FkaXF6a2N4.

  81. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4Mzc0MGFkaXF6a2N4.

  82. 25 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTE3NzA1MmFkaXF6a2N4.

  83. 10 July 2003 Ad 26/06/03--------- £ si [email protected]=120000000 £ ic 20000000/140000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE5NTE2MWFkaXF6a2N4.

  84. 3 July 2003 Nc inc already adjusted 26/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTk2NTQ5OGFkaXF6a2N4.

  85. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY5NDgyNGFkaXF6a2N4.

  86. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzAyOTQ3MGFkaXF6a2N4.

  87. 2 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc5ODEzMGFkaXF6a2N4.

  88. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQwNTk1NWFkaXF6a2N4.

  89. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA3NDE5MmFkaXF6a2N4.

  90. 14 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTg1NDE2OWFkaXF6a2N4.

  91. 5 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1MjYxNmFkaXF6a2N4.

  92. 27 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDUwMDAzNmFkaXF6a2N4.

  93. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyMDgxMmFkaXF6a2N4.

  94. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1Nzc2NGFkaXF6a2N4.

  95. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA4ODY4N2FkaXF6a2N4.

  96. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAzOTczNWFkaXF6a2N4.

  97. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM3NjM1MmFkaXF6a2N4.

  98. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxODkxMWFkaXF6a2N4.

  99. 7 January 2002 Registered office changed on 07/01/02 from: orion house 5 upper st martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk1NjkyNGFkaXF6a2N4.

  100. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjU3ODYxNGFkaXF6a2N4.

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