ABB Cable Management Products Limited

Company Name	ABB Cable Management Products Limited
Company Status	Active
Company Number	00675001
Category	Private Limited Company
Incorporation Date	14 November 1960(63 years, 6 months ago)
Previous Name	Cable Management Products Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mrs Victoria Ann Mac Lean
Status	Current
Appointed	18 December 2015(55 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	02 December 2019(59 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Country Holding Officer
Country of Residence	United Kingdom
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David Kevin Lowen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(60 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Local Business Manager
Country of Residence	United Kingdom
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Victoria Ann Mac Lean
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(62 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	General L&I Counsel, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Brian Edward Gooding
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	26 Downs Road Epsom Surrey KT18 5JD

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(32 years after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 1996)
Role	Accountant
Correspondence Address	2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(36 years after company formation)
Appointment Duration	6 years (resigned 02 December 2002)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Steven John Diamond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Mr Kevin Sargeant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rowgardens Horsham Road Cranleigh Surrey GU6 8EJ

Director Name	Mr Lee Francis Rutter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lydiard Green Lydiard Millicent Swindon Wiltshire SN5 3LP

Director Name	Austen David Reid
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2007)
Role	Sales Director
Correspondence Address	Ashley Cottage Camilla Drive, Westhumble Dorking Surrey RH5 6BU

Director Name	Simon Paul Clews
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(42 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	25 Penners Gardens Surbiton Surrey KT6 6JW

Secretary Name	Simon Paul Clews
Nationality	British
Status	Resigned
Appointed	02 December 2002(42 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	25 Penners Gardens Surbiton Surrey KT6 6JW

Secretary Name	Mr Steven John Diamond
Nationality	British
Status	Resigned
Appointed	05 July 2006(45 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Duncan Alexander McKinlay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(46 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(46 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardenlaw Ardens Grafton Alcester Warwickshire B49 6DT

Secretary Name	Mr Martyn John Vitty
Nationality	British
Status	Resigned
Appointed	04 January 2007(46 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT

Director Name	Mr William Edward Weaver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(49 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Fabrice Jean-Pierre Van Belle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2010(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr William David Smith, Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Mr William David Smith, Jr
Status	Resigned
Appointed	01 October 2010(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	David Leslie Alyea
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(52 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 December 2015(55 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(55 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Anthony Dion Marston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(55 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2018)
Role	Local Division Manager,Lp
Country of Residence	United Kingdom
Correspondence Address	C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David William Nicholl
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 August 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(59 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 December 2022)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Craig Prendergast
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(62 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Contact

Website	cm-products.com

Location

Registered Address	Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	3 other UK companies use this postal address

Shareholders

1.3m at £1	Abb Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£25,030,000
Gross Profit	£6,544,000
Net Worth	£13,902,000
Cash	£1,512,000
Current Liabilities	£5,313,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 1 week from now)

Charges

4 January 2007	Delivered on: 17 January 2007 Satisfied on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Mezzaninesecurity Trustee) Classification: Intellectual property rights charge Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured property being the patents the trade marks the designs the copyright works the goodwill the physical materials the right to ask for and recover damages. See the mortgage charge document for full details. Fully Satisfied
4 January 2007	Delivered on: 17 January 2007 Satisfied on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Securitytrustee) Classification: Intellectual property rights charge Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured property being the patents the trade marks the designs the copyright works the goodwill the physical materials the right to ask for and recover damages. See the mortgage charge document for full details. Fully Satisfied
4 January 2007	Delivered on: 17 January 2007 Satisfied on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Securitytrustee) Classification: Security agreement Secured details: All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 January 2007	Delivered on: 17 January 2007 Satisfied on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Mezzaninesecurity Trustee) Classification: Security agreement Secured details: All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 July 2006	Delivered on: 14 August 2006 Satisfied on: 10 January 2007 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 15 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All present and future obligations due or to become due from the company to the chargee (in its capacity as security agent for the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 2002	Delivered on: 12 December 2002 Satisfied on: 5 May 2006 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee acting as security agent and trustee for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (28 pages)
8 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
6 December 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on 6 December 2019 (1 page)
2 December 2019	Termination of appointment of Lena Maria Andersson as a director on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Ian Grant Funnell as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019 (2 pages)
2 December 2019	Appointment of Mr David John Hughes as a director on 2 December 2019 (2 pages)
14 October 2019	Registered office address changed from 250 Hoole Lane Hoole Cheshire CH2 3EF United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 14 October 2019 (1 page)
12 October 2019	Full accounts made up to 31 December 2018 (25 pages)
11 October 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 250 Hoole Lane Hoole Cheshire CH2 3EF on 11 October 2019 (1 page)
21 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
1 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
14 September 2018	Appointment of Mr David William Nicholl as a director on 20 July 2018 (2 pages)
14 September 2018	Termination of appointment of Anthony Dion Marston as a director on 19 July 2018 (1 page)
30 July 2018	Auditor's resignation (1 page)
31 May 2018	Full accounts made up to 31 December 2017 (23 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
25 August 2017	Full accounts made up to 31 December 2016 (21 pages)
25 August 2017	Full accounts made up to 31 December 2016 (21 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
11 November 2016	Full accounts made up to 31 December 2015 (27 pages)
11 November 2016	Full accounts made up to 31 December 2015 (27 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,250,000 (5 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,250,000 (5 pages)
23 December 2015	Appointment of Anthony Dion Marston as a director on 18 December 2015 (2 pages)
23 December 2015	Appointment of Anthony Dion Marston as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mr Ian Grant Funnell as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015 (2 pages)
22 December 2015	Termination of appointment of William David Smith, Jr as a secretary on 18 December 2015 (1 page)
22 December 2015	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mr Ian Grant Funnell as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015 (2 pages)
22 December 2015	Termination of appointment of William David Smith, Jr as a director on 21 December 2015 (1 page)
22 December 2015	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015 (2 pages)
22 December 2015	Termination of appointment of William David Smith, Jr as a secretary on 18 December 2015 (1 page)
22 December 2015	Termination of appointment of William David Smith, Jr as a director on 21 December 2015 (1 page)
16 December 2015	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of David Leslie Alyea as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of David Leslie Alyea as a director on 10 December 2015 (1 page)
21 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 December 2014	Full accounts made up to 31 December 2013 (20 pages)
9 December 2014	Full accounts made up to 31 December 2013 (20 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,250,000 (5 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,250,000 (5 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,250,000 (5 pages)
4 March 2014	Full accounts made up to 31 December 2012 (21 pages)
4 March 2014	Full accounts made up to 31 December 2012 (21 pages)
13 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250,000 (5 pages)
13 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250,000 (5 pages)
13 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250,000 (5 pages)
3 July 2013	Termination of appointment of William Weaver as a director (1 page)
3 July 2013	Appointment of David Leslie Alyea as a director (2 pages)
3 July 2013	Appointment of David Leslie Alyea as a director (2 pages)
3 July 2013	Termination of appointment of William Weaver as a director (1 page)
19 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Section 519 (2 pages)
12 February 2013	Section 519 (2 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
6 November 2012	Full accounts made up to 31 December 2011 (19 pages)
6 November 2012	Full accounts made up to 31 December 2011 (19 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
8 November 2011	Full accounts made up to 31 December 2010 (19 pages)
8 November 2011	Full accounts made up to 31 December 2010 (19 pages)
19 September 2011	Termination of appointment of Duncan Mckinlay as a director (1 page)
19 September 2011	Termination of appointment of Duncan Mckinlay as a director (1 page)
30 March 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
30 March 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
17 November 2010	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
17 November 2010	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
17 November 2010	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
14 October 2010	Appointment of Mr William David Smith, Jr as a secretary (1 page)
14 October 2010	Appointment of Mr William David Smith, Jr as a secretary (1 page)
14 October 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 October 2010	Appointment of Mr William David Smith, Jr as a director (2 pages)
14 October 2010	Appointment of Mr Fabrice Van Belle as a director (2 pages)
14 October 2010	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
14 October 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 October 2010	Appointment of Mr William David Smith, Jr as a director (2 pages)
14 October 2010	Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
14 October 2010	Appointment of Mr Fabrice Van Belle as a director (2 pages)
8 October 2010	Resolutions RES13 ‐ Section 175 30/09/2010 (2 pages)
8 October 2010	Resolutions RES13 ‐ Section 175 30/09/2010 (2 pages)
6 October 2010	Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from , Cmg House Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a director (1 page)
6 October 2010	Registered office address changed from , Cmg House Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a secretary (1 page)
6 October 2010	Registered office address changed from , Cmg House Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a director (1 page)
6 October 2010	Termination of appointment of Martyn Vitty as a secretary (1 page)
15 September 2010	Full accounts made up to 31 July 2010 (20 pages)
15 September 2010	Full accounts made up to 31 July 2010 (20 pages)
1 April 2010	Full accounts made up to 31 July 2009 (20 pages)
1 April 2010	Full accounts made up to 31 July 2009 (20 pages)
18 February 2010	Auditor's resignation (2 pages)
18 February 2010	Auditor's resignation (2 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Mr Martyn John Vitty on 22 January 2010 (1 page)
22 January 2010	Secretary's details changed for Mr Martyn John Vitty on 22 January 2010 (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
6 May 2009	Amended full accounts made up to 31 July 2007 (20 pages)
6 May 2009	Amended full accounts made up to 31 July 2007 (20 pages)
23 April 2009	Full accounts made up to 31 July 2008 (20 pages)
23 April 2009	Full accounts made up to 31 July 2008 (20 pages)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, cmg house station road, coleshill, birmingham, west midlands, B46 1HT, united kingdom (1 page)
16 December 2008	Director and secretary's change of particulars / martyn vitty / 20/10/2008 (2 pages)
16 December 2008	Director and secretary's change of particulars / martyn vitty / 20/10/2008 (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from, cmg house station road, coleshill, birmingham, west midlands, B46 1HT, united kingdom (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, unit 2 station road, coleshill, birmingham, west mids, B46 1HT (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, unit 2 station road, coleshill, birmingham, west mids, B46 1HT (1 page)
12 May 2008	Full accounts made up to 31 July 2007 (13 pages)
12 May 2008	Full accounts made up to 31 July 2007 (13 pages)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Registered office changed on 20/12/07 from: unit 4, station road, coleshill birmingham, B46 1HT (1 page)
20 December 2007	Registered office changed on 20/12/07 from: unit 4, station road, coleshill birmingham, B46 1HT (1 page)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
31 January 2007	Return made up to 04/12/06; full list of members (3 pages)
31 January 2007	Return made up to 04/12/06; full list of members (3 pages)
20 January 2007	Declaration of assistance for shares acquisition (16 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (16 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents appro 04/01/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
20 January 2007	Declaration of assistance for shares acquisition (16 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (16 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents appro 04/01/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
20 January 2007	Declaration of assistance for shares acquisition (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
17 January 2007	Particulars of mortgage/charge (15 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: fleming way, crawley, west sussex, RH10 9YX (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: fleming way, crawley, west sussex, RH10 9YX (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Director resigned (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2006	Full accounts made up to 31 July 2006 (19 pages)
27 November 2006	Full accounts made up to 31 July 2006 (19 pages)
14 August 2006	Particulars of mortgage/charge (11 pages)
14 August 2006	Particulars of mortgage/charge (11 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Resolutions RES13 ‐ Docs app 06/07/06 (4 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Declaration of assistance for shares acquisition (14 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Declaration of assistance for shares acquisition (14 pages)
17 July 2006	Resolutions RES13 ‐ Docs app 06/07/06 (4 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Declaration of assistance for shares acquisition (15 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 July 2005 (17 pages)
23 December 2005	Full accounts made up to 31 July 2005 (17 pages)
16 February 2005	Full accounts made up to 31 July 2004 (18 pages)
16 February 2005	Full accounts made up to 31 July 2004 (18 pages)
14 January 2005	Return made up to 04/12/04; full list of members (8 pages)
14 January 2005	Return made up to 04/12/04; full list of members (8 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Particulars of mortgage/charge (15 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Particulars of mortgage/charge (15 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
15 December 2003	Return made up to 04/12/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2003	Return made up to 04/12/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2003	Full accounts made up to 2 August 2003 (19 pages)
14 December 2003	Full accounts made up to 2 August 2003 (19 pages)
14 December 2003	Full accounts made up to 2 August 2003 (19 pages)
14 March 2003	Return made up to 04/12/02; full list of members (7 pages)
14 March 2003	Return made up to 04/12/02; full list of members (7 pages)
24 December 2002	Auditor's resignation (1 page)
24 December 2002	Auditor's resignation (1 page)
23 December 2002	Nc inc already adjusted 02/12/02 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Ad 02/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 250000/1250000 (2 pages)
23 December 2002	Nc inc already adjusted 02/12/02 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Ad 02/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 250000/1250000 (2 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: 765 finchley rd, london, NW11 8DN (1 page)
17 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	Registered office changed on 17/12/02 from: 765 finchley rd, london, NW11 8DN (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New director appointed (3 pages)
12 December 2002	Particulars of mortgage/charge (10 pages)
12 December 2002	Particulars of mortgage/charge (10 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2002	Full accounts made up to 31 July 2002 (17 pages)
4 December 2002	Full accounts made up to 31 July 2002 (17 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
28 March 2002	Company name changed uniroof LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed uniroof LIMITED\certificate issued on 28/03/02 (2 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
30 May 1998	Full accounts made up to 2 August 1997 (5 pages)
30 May 1998	Full accounts made up to 2 August 1997 (5 pages)
30 May 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Return made up to 04/12/96; full list of members (5 pages)
29 January 1997	Return made up to 04/12/96; full list of members (5 pages)
29 January 1997	New director appointed (2 pages)
6 December 1996	Secretary resigned (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (2 pages)
6 December 1996	Director resigned (1 page)
12 March 1996	Full accounts made up to 5 August 1995 (5 pages)
12 March 1996	Full accounts made up to 5 August 1995 (5 pages)
12 March 1996	Full accounts made up to 5 August 1995 (5 pages)
3 January 1996	Return made up to 04/12/95; full list of members (6 pages)
3 January 1996	Return made up to 04/12/95; full list of members (6 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 January 1995	Location of debenture register address changed (5 pages)
12 January 1995	Location of debenture register address changed (5 pages)
12 January 1995	Return made up to 04/12/94; full list of members (5 pages)
12 January 1995	Location of register of members address changed (5 pages)
12 January 1995	Location of register of members address changed (5 pages)
12 January 1995	Return made up to 04/12/94; full list of members (5 pages)
13 July 1994	Secretary resigned;new secretary appointed (4 pages)
13 July 1994	Secretary resigned;new secretary appointed (4 pages)
17 February 1994	Full accounts made up to 31 July 1993 (5 pages)
17 February 1994	Full accounts made up to 31 July 1993 (5 pages)
22 December 1993	Return made up to 04/12/93; full list of members (5 pages)
22 December 1993	Return made up to 04/12/93; full list of members (5 pages)
10 January 1993	Return made up to 04/12/92; full list of members (5 pages)
10 January 1993	Return made up to 04/12/92; full list of members (5 pages)
4 December 1992	Full accounts made up to 1 August 1992 (3 pages)
4 December 1992	Full accounts made up to 1 August 1992 (3 pages)
4 December 1992	Full accounts made up to 1 August 1992 (3 pages)
14 February 1992	Full accounts made up to 3 August 1991 (3 pages)
14 February 1992	Full accounts made up to 3 August 1991 (3 pages)
14 February 1992	Full accounts made up to 3 August 1991 (3 pages)
16 December 1991	Return made up to 04/12/91; full list of members (5 pages)
16 December 1991	Return made up to 04/12/91; full list of members (5 pages)
30 January 1991	Return made up to 04/12/90; full list of members (6 pages)
30 January 1991	Return made up to 04/12/90; full list of members (6 pages)
30 October 1990	Full accounts made up to 4 August 1990 (3 pages)
30 October 1990	Full accounts made up to 4 August 1990 (3 pages)
30 October 1990	Full accounts made up to 4 August 1990 (3 pages)
25 May 1990	Full accounts made up to 5 August 1989 (3 pages)
25 May 1990	Full accounts made up to 5 August 1989 (3 pages)
25 May 1990	Full accounts made up to 5 August 1989 (3 pages)
25 January 1990	Return made up to 19/12/89; full list of members (6 pages)
25 January 1990	Return made up to 19/12/89; full list of members (6 pages)
19 April 1989	Return made up to 20/12/88; full list of members (6 pages)
19 April 1989	Return made up to 20/12/88; full list of members (6 pages)
14 March 1989	Full accounts made up to 30 July 1988 (12 pages)
14 March 1989	Full accounts made up to 30 July 1988 (12 pages)
14 February 1989	Director resigned;new director appointed (4 pages)
14 February 1989	Director resigned;new director appointed (4 pages)
30 August 1988	Director resigned (1 page)
30 August 1988	Director resigned (1 page)
25 July 1988	Director resigned (1 page)
25 July 1988	Director resigned (1 page)
6 May 1988	Director resigned (1 page)
6 May 1988	Director resigned (1 page)
29 February 1988	Return made up to 22/12/87; full list of members (6 pages)
29 February 1988	Return made up to 22/12/87; full list of members (6 pages)
1 October 1987	New director appointed (2 pages)
1 October 1987	New director appointed (2 pages)
21 May 1987	Full accounts made up to 2 August 1986 (12 pages)
21 May 1987	Full accounts made up to 2 August 1986 (12 pages)
21 May 1987	Full accounts made up to 2 August 1986 (12 pages)
14 February 1987	Return made up to 23/12/86; full list of members (8 pages)
14 February 1987	Return made up to 23/12/86; full list of members (8 pages)
15 September 1972	Company name changed\certificate issued on 15/09/72 (3 pages)
15 September 1972	Company name changed\certificate issued on 15/09/72 (3 pages)
3 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 November 1960	Certificate of incorporation (1 page)
14 November 1960	Incorporation (18 pages)
14 November 1960	Certificate of incorporation (1 page)
14 November 1960	Incorporation (18 pages)

ABB Cable Management Products Limited

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