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ABB HOLDINGS LIMITED

Company number 02923872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
01 Nov 2010 CH01 Director's details changed for William Mclaughlin on 22 October 2010
19 Aug 2010 SH19 Statement of capital on 19 August 2010
  • GBP 203,014,003.00
19 Aug 2010 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
19 Aug 2010 OC138 Reduction of iss capital and minute (oc)
06 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 29/07/2010
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 288c Director's change of particulars / william mclaughlin / 15/12/2008
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 16/07/08; no change of members
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 16/07/07; full list of members
28 Jul 2006 363s Return made up to 16/07/06; no change of members
30 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jan 2006 88(2)R Ad 14/12/05--------- £ si 55000000@1=55000000 £ ic 148014003/203014003
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2005 88(2)R Ad 18/08/05--------- £ si 85000000@1=85000000 £ ic 63014003/148014003
02 Sep 2005 123 Nc inc already adjusted 18/08/05