ABB MOTION LIMITED
Company number 02188833 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GENE HOUSTON | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED TREVOR JOHN GREGORY | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN | View document |
| 21 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR WILLIAM MCLAUGHLIN | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLAND | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | SECRETARY APPOINTED VICTORIA ANN MACLEAN | View document |
| 8 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 8 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 8 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI | View document |
| 8 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 8 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 5 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LANGLEY JOHNSON | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 18 Jan 2010 | 23/12/08 STATEMENT OF CAPITAL GBP 4900000 | View document |
| 18 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | AMENDING 123 - NC ALREADY ADJUSTED 18/12/08 | View document |
| 25 Mar 2009 | NC INC ALREADY ADJUSTED 04/04/97 | View document |
| 25 Mar 2009 | GBP NC 651066/10000000 11/03/2009 ADOPT ARTICLES 11/03/2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | NC INC ALREADY ADJUSTED 18/12/08 | View document |
| 27 Jan 2009 | GBP NC 1113132/10000000 18/12/2008 ADOPT ARTICLES 18/12/2008 | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | View document |
| 23 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 26 Jun 2000 | COMPANY NAME CHANGED BALDOR OPTIMISED CONTROL LIMITED CERTIFICATE ISSUED ON 26/06/00; RESOLUTION PASSED ON 15/06/00 | View document |
| 23 Jun 2000 | S366A DISP HOLDING AGM 12/06/00 S252 DISP LAYING ACC 12/06/00 S386 DISP APP AUDS 12/06/00 | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 30 May 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 10 Jun 1997 | COMPANY NAME CHANGED OPTIMISED CONTROL LIMITED CERTIFICATE ISSUED ON 11/06/97; RESOLUTION PASSED ON 02/05/97 | View document |
| 13 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 13 May 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 178-180 HOTWELL ROAD BRISTOL BS8 4RP | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 1997 | ALTER MEM AND ARTS 04/04/97 | View document |
| 15 Apr 1997 | RE AGREEMENT 04/04/97 | View document |
| 15 Apr 1997 | � NC 189000/651066 04/04 | View document |
| 15 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 | View document |
| 9 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | NC INC ALREADY ADJUSTED 29/03/96 | View document |
| 6 May 1996 | ALTER MEM AND ARTS 29/03/96 | View document |
| 6 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | View document |
| 6 May 1996 | � NC 40000/189000 29/03/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: G OFFICE CHANGED 01/12/94 46-48 DOWNEND ROAD HORFIELD BRISTOL BS7 9PF | View document |
| 19 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Feb 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | RE SHARES 05/02/91 | View document |
| 29 Oct 1991 | � NC 100/40000 05/02/91 | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS; AMEND | View document |
| 7 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1991 | DIRECTOR RESIGNED | View document |
| 25 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1988 | ALTER MEM AND ARTS 020888 | View document |
| 8 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1988 | COMPANY NAME CHANGED OVAL (357) LIMITED CERTIFICATE ISSUED ON 03/02/88 | View document |
| 4 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |