ABBOTT ELECTRONICS LTD
Company number 03288839 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOON | View document |
| 9 Dec 2013 | SECRETARY APPOINTED MR TIMOTHY JOHN BLADES | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 05/01/2010 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MOON / 05/01/2010 | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: C/O XCEL POWER SYSTEMS LTD BRUNSWICK ROAD, COBBS WOOD ASHFORD KENT TN23 1EB | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 2 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | COMPANY NAME CHANGED XCEL POWER SYSTEM LIMITED CERTIFICATE ISSUED ON 21/02/97 | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |