ABB INSTALLATION PRODUCTS LIMITED

Company number 00956671

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
06 Aug 2018	AP01	Appointment of Mr David William Nicholl as a director on 20 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Anthony Dion Marston as a director on 19 July 2018	(1 page)
30 Jul 2018	AUD	Auditor's resignation	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
23 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 21/12/2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/01/2017.	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4,730,293	(6 pages)
23 Dec 2015	AP01	Appointment of Anthony Dion Marston as a director on 18 December 2015	(2 pages)
22 Dec 2015	TM02	Termination of appointment of William David Smith Jr as a secretary on 18 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of William David Smith Jr as a director on 21 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Ian Grant Funnell as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of David Leslie Alyea as a director on 10 December 2015	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
25 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(17 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 4,730,293 ANNOTATION Clarification a Second filed AR01 is registered on 25/06/2015	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 4,730,293	(5 pages)