ABB INSTRUMENTATION LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 13/03/2019 |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREGORY |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED IAN GRANT FUNNELL |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED LENA MARIA ANDERSSON |
| 24/06/1524 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 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 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 18/09/2013 |
| 18/06/1318 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010 |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED TREVOR JOHN GREGORY |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 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 |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: HOWARD ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EU |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | ADOPT MEM AND ARTS 29/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: LEA ROAD LUTON BEDFORDSHIRE LU1 3AE |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED ABB KENT-TAYLOR LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 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 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED KENT INDUSTRIAL MEASUREMENTS LIM ITED CERTIFICATE ISSUED ON 01/07/90 |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: BISCOT ROAD, LUTON BEDFORDSHIRE |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 20/05/8520 May 1985 | ANNUAL RETURN MADE UP TO 20/05/85 |
| 11/07/8411 July 1984 | ANNUAL RETURN MADE UP TO 14/06/84 |
| 15/05/8115 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 15/03/7615 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 29/03/75 |
| 06/02/696 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/6930 January 1969 | INCREASE IN NOMINAL CAPITAL |
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