ABB CABLE MANAGEMENT PRODUCTS LIMITED

00675001
ABB LIMITED DARESBURY PARK DARESBURY WARRINGTON WA4 4BT

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 29 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 officers Appointment of director (Mrs Victoria Ann Mac Lean) 2 Buy now
27 Oct 2023 officers Termination of appointment of director (Craig Prendergast) 1 Buy now
13 Oct 2023 accounts Annual Accounts 25 Buy now
28 Jul 2023 officers Change of particulars for director (Mrs Malgorzata Elzbieta Moussa) 2 Buy now
19 Dec 2022 officers Appointment of director (Mr Craig Prendergast) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (David John Hughes) 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
11 Aug 2021 officers Appointment of director (Mr David Kevin Lowen) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (David William Nicholl) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 28 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Appointment of director (Mrs Malgorzata Elzbieta Moussa) 2 Buy now
02 Dec 2019 officers Appointment of director (Mr David John Hughes) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Lena Maria Andersson) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Ian Grant Funnell) 1 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2019 accounts Annual Accounts 25 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 resolution Resolution 3 Buy now
14 Sep 2018 officers Termination of appointment of director (Anthony Dion Marston) 1 Buy now
14 Sep 2018 officers Appointment of director (Mr David William Nicholl) 2 Buy now
30 Jul 2018 auditors Auditors Resignation Company 1 Buy now
31 May 2018 accounts Annual Accounts 23 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 21 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 27 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
23 Dec 2015 officers Appointment of director (Anthony Dion Marston) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (William David Smith, Jr) 1 Buy now
22 Dec 2015 officers Termination of appointment of secretary (William David Smith, Jr) 1 Buy now
22 Dec 2015 officers Appointment of secretary (Mrs Victoria Ann Mac Lean) 2 Buy now
22 Dec 2015 officers Appointment of director (Mrs Lena Maria Andersson) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Ian Grant Funnell) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Fabrice Jean-Pierre Van Belle) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (David Leslie Alyea) 1 Buy now
21 Oct 2015 accounts Annual Accounts 20 Buy now
09 Dec 2014 accounts Annual Accounts 20 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 21 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Termination of appointment of director (William Weaver) 1 Buy now
03 Jul 2013 officers Appointment of director (David Leslie Alyea) 2 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 miscellaneous Miscellaneous 2 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Fabrice Jean-Pierre Van Belle) 2 Buy now
06 Nov 2012 accounts Annual Accounts 19 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
08 Nov 2011 accounts Annual Accounts 19 Buy now
19 Sep 2011 officers Termination of appointment of director (Duncan Mckinlay) 1 Buy now
30 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
17 Nov 2010 officers Change of particulars for director (Duncan Alexander Mckinlay) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr Fabrice Van Belle) 2 Buy now
14 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2010 officers Appointment of director (Mr William Edward Weaver, Jr) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr William David Smith, Jr) 2 Buy now
14 Oct 2010 officers Appointment of secretary (Mr William David Smith, Jr) 1 Buy now
08 Oct 2010 resolution Resolution 2 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Martyn Vitty) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Martyn Vitty) 1 Buy now
15 Sep 2010 accounts Annual Accounts 20 Buy now
01 Apr 2010 accounts Annual Accounts 20 Buy now
18 Feb 2010 auditors Auditors Resignation Company 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 officers Change of particulars for secretary (Mr Martyn John Vitty) 1 Buy now
06 May 2009 accounts Amended Accounts 20 Buy now
23 Apr 2009 accounts Annual Accounts 20 Buy now
17 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
16 Dec 2008 address Location of debenture register 1 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from, cmg house station road, coleshill, birmingham, west midlands, B46 1HT, united kingdom 1 Buy now
16 Dec 2008 address Location of register of members 1 Buy now
16 Dec 2008 officers Director and secretary's change of particulars / martyn vitty / 20/10/2008 2 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from, unit 2 station road, coleshill, birmingham, west mids, B46 1HT 1 Buy now
12 May 2008 accounts Annual Accounts 13 Buy now
20 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
20 Dec 2007 address Location of debenture register 1 Buy now
20 Dec 2007 address Location of register of members 1 Buy now
20 Dec 2007 address Registered office changed on 20/12/07 from: unit 4, station road, coleshill birmingham, B46 1HT 1 Buy now
28 Mar 2007 auditors Auditors Resignation Company 1 Buy now
31 Jan 2007 annual-return Return made up to 04/12/06; full list of members 3 Buy now
20 Jan 2007 capital Declaration of assistance for shares acquisition 15 Buy now
20 Jan 2007 capital Declaration of assistance for shares acquisition 15 Buy now
20 Jan 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Jan 2007 capital Declaration of assistance for shares acquisition 15 Buy now