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ABB INSTALLATION PRODUCTS LIMITED

Company number 00956671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of David Leslie Alyea as a director
02 Jul 2013 TM01 Termination of appointment of William Weaver as a director
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Feb 2013 MISC Section 519
07 Jan 2013 AUD Auditor's resignation
13 Nov 2012 CH01 Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 SH20 Statement by directors
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 4,730,293
22 Dec 2011 CAP-SS Solvency statement dated 20/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced from £12,880,000 to £20,980,000 20/12/2011
27 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 MEM/ARTS Memorandum and Articles of Association
20 Jan 2010 CC04 Statement of company's objects
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 4,730,293
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re loans,allotments,transfers 23/12/2009
26 Nov 2009 TM01 Termination of appointment of Kenneth Fluke as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AP01 Appointment of William Weaver as a director