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ABB HOLDINGS LIMITED

Company number 02923872

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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)
19 May 2024 AA Full accounts made up to 31 December 2023
27 Oct 2023 AP01 Appointment of Mr Daniel Cotton as a director on 20 October 2023
26 Oct 2023 TM01 Termination of appointment of Craig Prendergast as a director on 20 October 2023
28 Jul 2023 CH01 Director's details changed for Mrs Malgorzata Elzbieta Moussa on 28 July 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 AP01 Appointment of Mr Craig Prendergast as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of David John Hughes as a director on 16 December 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AA Full accounts made up to 31 December 2018
18 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 16 July 2018
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
03 Dec 2019 AP01 Appointment of Mrs Victoria Ann Mac Lean as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr David John Hughes as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Ian Grant Funnell as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Lena Maria Andersson as a director on 2 December 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
03 May 2019 TM01 Termination of appointment of Ian Donald Rennie as a director on 30 April 2019
30 Jul 2018 AUD Auditor's resignation
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/08/2020.