ABB AUTOMATION LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED LENA MARIA ANDERSSON |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED IAN GRANT FUNNELL |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN |
| 28/02/1428 February 2014 | SECRETARY APPOINTED VICTORIA ANN MACLEAN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BENN |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD RENNIE / 18/09/2013 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 18/09/2013 |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010 |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008 |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2EL |
| 09/02/039 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED ABB INDUSTRIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | £ NC 2000000/4000228 31/1 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED ABB PROCESS AUTOMATION LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | REGISTERED OFFICE CHANGED ON 24/12/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9011 December 1990 | £ NC 12000/2000000 12/11/90 |
| 11/12/9011 December 1990 | RIGHT TO WAIVER 12/11/90 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED COMBUSTION ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/08/90 |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/90 |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 14/09/8914 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8815 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ALTER MEM AND ARTS 211088 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 27/12/8627 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: 72/74 STATION ROAD HAYES MIDDLESEX UB3 4DP |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 08/02/728 February 1972 | CERTIFICATE OF INCORPORATION |
| 08/02/728 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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