- Company Overview for ABB ENERGY ENGINEERING LTD. (05957978)
- Filing history for ABB ENERGY ENGINEERING LTD. (05957978)
- People for ABB ENERGY ENGINEERING LTD. (05957978)
- More for ABB ENERGY ENGINEERING LTD. (05957978)
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) |
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11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
12 Apr 2017 | DS01 | Application to strike the company off the register | |
08 Apr 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
19 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 20 July 2015
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10 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
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17 Aug 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 14 August 2015 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
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29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
10 Oct 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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07 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
20 Feb 2013 | CH01 | Director's details changed for Elena Kyprianou on 20 February 2013 | |
24 Jan 2013 | CH01 | Director's details changed for Elena Kyprianou on 24 January 2013 | |
05 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
11 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
25 Apr 2012 | AP01 |
Appointment of Elena Kyprianou as a director
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25 Apr 2012 | AD01 | Registered office address changed from 20 March the Concourse London NW9 5XS United Kingdom on 25 April 2012 |