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ABB ENERGY ENGINEERING LTD.

Company number 05957978

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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)
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
  • GBP 100
10 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
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
  • GBP 100
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
  • ANNOTATION Second filing AP01 for Elena Kyprianou
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
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
  • ANNOTATION A second filed AP01 was registered on 10/10/2013
25 Apr 2012 AD01 Registered office address changed from 20 March the Concourse London NW9 5XS United Kingdom on 25 April 2012