ABC ELECTRIFICATION LTD
Company number 08193420 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jan 2026 | Appointment of Ms Susannah Natalie Taylor as a director on 2025-12-19 · 2 pages | View document |
| 7 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 24 Dec 2025 | Termination of appointment of Kay Louise Wright as a director on 2025-12-19 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Alan James Cameron as a director on 2025-08-31 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Daniel Gareth Hall as a director on 2025-08-31 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 25 Jul 2025 | Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD · 1 page | View document |
| 8 Apr 2025 | Resolutions | View document |
| 8 Apr 2025 | CAP-SS | View document |
| 8 Apr 2025 | SH20 | View document |
| 8 Apr 2025 | Statement of capital on 2025-04-08 | View document |
| 6 Feb 2025 | Registered office address changed from 8th Floor, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06 · 1 page | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 1 Oct 2024 | Termination of appointment of Jason Baldock as a director on 2024-09-27 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-09-27 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Douglas Andrew Johnston as a director on 2024-09-27 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Christian David Holyhead as a director on 2024-09-27 · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 5 Aug 2024 | Director's details changed for Ms Kay Louise Wright on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Martin James Baughurst on 2024-08-05 · 2 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 20 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2021-03-31 | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 28 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MS KAY LOUISE WRIGHT | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MS SALLY FIONA BROOKS | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR MARTIN JAMES BAUGHURST | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CASTLE | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKENZIE | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 20 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BYRNE | View document |
| 3 Apr 2018 | SECRETARY APPOINTED MRS MARY JOANNE CHUN HEATH | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR ROSS CRAIG MACKENZIE | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PAYNE | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM C/O JESSICA CARTER 8TH FLOOR, THE PLACE HIGH HOLBORN LONDON WC1V 7AA ENGLAND | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR LAURENCE MICHAEL BYRNE | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBERT MACLEOD / 12/04/2017 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR PIETER ESBACH | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR GRAEME TERRANCE CASTLE | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR OUAHCENE OURAHMOUNE | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | View document |
| 7 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 7 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 12TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF | View document |
| 15 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | 28/03/15 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR LINDSAY HOLMES BROWN | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRING | View document |
| 11 Dec 2014 | 29/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR PAUL PRING | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOY | View document |
| 16 Jul 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 20 Jan 2014 | NC INC ALREADY ADJUSTED 19/12/2013 | View document |
| 20 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 600 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN KEVIN WILLCOCK | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR OUAHCENE OURAHMOUNE | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR ROBERT FORBES | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR GERRY MOY | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR ANDREW JOHN DIXON | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR JOHN GRENVILLE EDWARDS | View document |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB UNITED KINGDOM | View document |
| 31 Dec 2013 | SECRETARY APPOINTED MR WILLIAM JOHN PAYNE | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 24 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ALSTOM UK HQ THE PLACE HIGH HOLBORN LONDON WC1V 7AA UNITED KINGDOM | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR DARREN GLYN JAMES | View document |
| 29 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |