ABB LIMITED

Company number 03780764 · Monitor this company

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150 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
24 Apr 2026	Full accounts made up to 2025-12-31 · 64 pages	View document
24 Oct 2025	Appointment of Mr Craig Prendergast as a director on 2025-10-23 · 2 pages	View document
24 Oct 2025	Termination of appointment of Daniel Cotton as a director on 2025-10-23 · 1 page	View document
6 Aug 2025	Director's details changed for Mr Daniel Cotton on 2023-10-20 · 2 pages	View document
10 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
22 Apr 2025	Full accounts made up to 2024-12-31 · 60 pages	View document
3 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
19 May 2024	Full accounts made up to 2023-12-31 · 60 pages	View document
27 Oct 2023	Appointment of Mr Daniel Cotton as a director on 2023-10-20 · 2 pages	View document
26 Oct 2023	Termination of appointment of Craig Prendergast as a director on 2023-10-20 · 1 page	View document
28 Jul 2023	Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28 · 2 pages	View document
15 Jul 2023	Full accounts made up to 2022-12-31 · 61 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
19 Dec 2022	Termination of appointment of David John Hughes as a director on 2022-12-16 · 1 page	View document
19 Dec 2022	Appointment of Mr Craig Prendergast as a director on 2022-12-16 · 2 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 58 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 58 pages	View document
8 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
3 Dec 2019	DIRECTOR APPOINTED MRS VICTORIA ANN MAC LEAN	View document
2 Dec 2019	DIRECTOR APPOINTED MR DAVID JOHN HUGHES	View document
2 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL	View document
2 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR LENA ANDERSSON	View document
2 Dec 2019	DIRECTOR APPOINTED MRS MALGORZATA ELZBIETA MOUSSA	View document
12 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
3 May 2019	APPOINTMENT TERMINATED, DIRECTOR IAN RENNIE	View document
1 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037807640004	View document
30 Jul 2018	AUDITOR'S RESIGNATION	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
26 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Sep 2017	REGISTRATION OF A CHARGE / CHARGE CODE 037807640004	View document
23 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
18 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR GREGORY	View document
21 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
2 Mar 2015	DIRECTOR APPOINTED IAN GRANT FUNNELL	View document
18 Dec 2014	DIRECTOR APPOINTED LENA MARIA ANDERSSON	View document
24 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN	View document
5 Mar 2014	SECRETARY APPOINTED VICTORIA ANN MAC LEAN	View document
5 Mar 2014	APPOINTMENT TERMINATED, SECRETARY DAVID BENN	View document
21 Nov 2013	07/11/13 STATEMENT OF CAPITAL GBP 120000000	View document
15 Nov 2013	STATEMENT OF COMPANY'S OBJECTS	View document
12 Nov 2013	ARTICLES OF ASSOCIATION	View document
12 Nov 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN GREGORY / 04/09/2013	View document
10 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD RENNIE / 04/09/2013	View document
10 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 04/09/2013	View document
18 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
13 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
30 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Jun 2011	SECOND FILING WITH MUD 01/06/11 FOR FORM AR01	View document
9 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
2 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010	View document
19 Aug 2010	REDUCTION OF ISSUED CAPITAL	View document
19 Aug 2010	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
19 Aug 2010	19/08/10 STATEMENT OF CAPITAL GBP 60000000	View document
10 Aug 2010	REDUCE ISSUED CAPITAL 29/07/2010	View document
8 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 37 pages	View document
8 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008	View document
1 Dec 2008	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
1 Dec 2008	REDUCTION OF ISSUED CAPITAL	View document
5 Nov 2008	REDUCE ISSUED CAPITAL 30/10/2008	View document
10 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jun 2008	RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS	View document
28 Jun 2007	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS	View document
10 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Nov 2006	S366A DISP HOLDING AGM 02/11/06	View document
29 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2006	NC INC ALREADY ADJUSTED 14/12/05	View document
4 Jan 2006	VARYING SHARE RIGHTS AND NAMES	View document
4 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jan 2006	£ NC 164000000/219000000 14	View document
4 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Sep 2005	£ NC 55000000/164000000 18	View document
2 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Sep 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Sep 2005	NC INC ALREADY ADJUSTED 18/08/05	View document
10 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Dec 2004	REDUCTION OF ISSUED CAPITAL	View document
8 Dec 2004	REDUCE ISSUED CAPITAL 25/10/04	View document
30 Nov 2004	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 240000000/ 55000000	View document
5 Jul 2004	£ NC 140000000/240000000 07/06/04	View document
5 Jul 2004	NC INC ALREADY ADJUSTED 07/06/04	View document
28 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
4 May 2004	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: STONEFIELD WORKS OULTON ROAD STONE STAFFORDSHIRE ST15 0RS	View document
1 Dec 2003	LISTING OF PARTICULARS	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
16 Aug 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
3 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jul 2003	NC INC ALREADY ADJUSTED 26/06/03	View document
3 Jul 2003	£ NC 20000000/140000000 26	View document
2 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
27 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 2002	DIRECTOR RESIGNED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2002	SECRETARY RESIGNED	View document
7 Feb 2002	NEW SECRETARY APPOINTED	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA	View document
19 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
10 Aug 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
28 Jun 2000	DIRECTOR RESIGNED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
1 Sep 1999	SHARES AGREEMENT OTC	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	NC INC ALREADY ADJUSTED 17/06/99	View document
30 Jun 1999	£ NC 100/20000000 17/	View document
29 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW SECRETARY APPOINTED	View document
22 Jun 1999	ADOPT MEM AND ARTS 02/06/99	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 1999	ALTER MEM AND ARTS 02/06/99	View document
9 Jun 1999	COMPANY NAME CHANGED BACKCLOTH LIMITED CERTIFICATE ISSUED ON 09/06/99	View document
9 Jun 1999	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
1 Jun 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document