ABB Installation Products Limited

Company Name	ABB Installation Products Limited
Company Status	Active
Company Number	00956671
Category	Private Limited Company
Incorporation Date	20 June 1969(54 years, 10 months ago)
Previous Names	Thomas & Betts Manufacturing Limited and Thomas & Betts Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Secretary Name	Mrs Victoria Ann Mac Lean
Status	Current
Appointed	18 December 2015(46 years, 6 months 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(50 years, 5 months after company formation)
Appointment Duration	4 years, 4 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(52 years, 2 months after company formation)
Appointment Duration	2 years, 8 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(54 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
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	Mr Thomas Edmonds
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(23 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 August 1993)
Role	President Thomas & Betts European Division
Correspondence Address	6 Avenue Des Cavaliers Rhode St Genese 1640 Belgium

Director Name	Derek Woods
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Plant Manager
Correspondence Address	Lakewood 15 Park Lane Hazlemere High Wycombe Buckinghamshire HP15 7HY

Secretary Name	Mr Michael Anthony Gannon
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	15 Byron Close Biggleswade Beds SG18 8QF

Director Name	Mr Dennis Aubrey McQuillan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Delmar Avenue Hemel Hempstead Hertfordshire HP2 4LY

Secretary Name	David Andrew Phillips
Nationality	British
Status	Resigned
Appointed	29 April 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1998)
Role	Financial Controller
Correspondence Address	10 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Director Name	Uberto Gamaggio
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1995(26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	President European Division
Correspondence Address	Theodor-Heuss-Strasse 7-9 63328 Egelsbach Germany

Director Name	Paul Vincent Nall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Avenue Louise 585 1050 Brussels Belgium

Director Name	Fred Richard Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2000)
Role	Financial Executive
Correspondence Address	9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 United States

Director Name	Marco Rubinelli
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1998(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Via Trevano 28 Canobbio Switzerland 6952 Foreign

Secretary Name	Penelope Turnbow
Nationality	American
Status	Resigned
Appointed	31 December 1998(29 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2004)
Role	Lawyer
Correspondence Address	1745 Elmhurst Drive Germantown Tennessee Tn 38138 United States

Director Name	Clyde Ray Moore
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	3258 Forest Germantown Tennessee Tn 38139 United States

Director Name	Neil Parker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1999(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	9560 Ednam Germantown Shelby County Tennessee Tn 38139 United States

Director Name	Imad Hajj
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	8693 Windrush Drive Memphis Tennessee Tn38125 United States

Director Name	John Patrick Murphy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	8760 Classic Drive Memphis Tennessee Tn38125 United States

Director Name	Dominic Pileggi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2001(31 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	8951 South Golf Walk Circle Memphis Tennessee Tn 38125 United States

Director Name	Christopher Peter Hartmann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(35 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	3589 Gold Walk Circle Memphis Tennessee 38125 United States

Director Name	Kenneth Wesley Fluke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(35 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 September 2009)
Role	Company Director
Correspondence Address	1865 Groveway Drive Germantown Tennessee 38139 United States

Director Name	William David Smith Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(35 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017 United States

Secretary Name	William David Smith Jr
Nationality	American
Status	Resigned
Appointed	12 July 2004(35 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	12305 Monterey Road Collierville Tennessee 38017 United States

Director Name	Mr Fabrice Jean-Pierre Van Belle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 January 2008(38 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kanterstraat 18 8940 Wervik Belgium

Director Name	Mr William Edward Weaver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2009(40 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	9570 S.Spring Hollow Lane Germantown Tennessee 38139 United States

Director Name	David Leslie Alyea
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(44 years 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(46 years, 6 months 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(46 years, 6 months 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(46 years, 6 months 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(49 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 August 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Abb Limited 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(50 years, 5 months 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(53 years, 6 months 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

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(29 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 January 2009)
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(39 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 September 2019)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.emergi-lite.co.uk
Telephone	01704 071403
Telephone region	Southport

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

Financials

Year	2012
Turnover	£6,078,000
Gross Profit	£4,945,000
Net Worth	£15,134,000
Cash	£288,000
Current Liabilities	£1,420,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
27 October 2023	Appointment of Mrs Victoria Ann Mac Lean as a director on 20 October 2023 (2 pages)
27 October 2023	Termination of appointment of Craig Prendergast as a director on 20 October 2023 (1 page)
16 October 2023	Full accounts made up to 31 December 2022 (35 pages)
28 July 2023	Director's details changed for Mrs Malgorzata Elzbieta Moussa on 28 July 2023 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
19 December 2022	Termination of appointment of David John Hughes as a director on 16 December 2022 (1 page)
19 December 2022	Appointment of Mr Craig Prendergast as a director on 16 December 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (35 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (33 pages)
11 August 2021	Appointment of Mr David Kevin Lowen as a director on 11 August 2021 (2 pages)
11 August 2021	Termination of appointment of David William Nicholl as a director on 10 August 2021 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (34 pages)
8 January 2020	Confirmation statement made on 21 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	Appointment of Mr David John Hughes as a director on 2 December 2019 (2 pages)
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)
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 (34 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)
10 October 2019	Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019 (1 page)
21 December 2018	Confirmation statement made on 21 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)
6 August 2018	Appointment of Mr David William Nicholl as a director on 20 July 2018 (2 pages)
6 August 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)
11 June 2018	Full accounts made up to 31 December 2017 (33 pages)
23 February 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
23 January 2017	Second filing of Confirmation Statement dated 21/12/2016 (5 pages)
23 January 2017	Second filing of Confirmation Statement dated 21/12/2016 (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/01/2017. (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/01/2017. (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (38 pages)
13 October 2016	Full accounts made up to 31 December 2015 (38 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4,730,293 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4,730,293 (6 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 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 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)
22 December 2015	Appointment of Mr Ian Grant Funnell 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	Appointment of Mr Ian Grant Funnell as a director 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 Victoria Ann Mac Lean as a secretary on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015 (2 pages)
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 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)
9 November 2015	Full accounts made up to 31 December 2014 (31 pages)
9 November 2015	Full accounts made up to 31 December 2014 (31 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (17 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (17 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4,730,293 ANNOTATION Clarification a Second filed AR01 is registered on 25/06/2015 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 4,730,293 ANNOTATION Clarification a Second filed AR01 is registered on 25/06/2015 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
31 December 2013	Full accounts made up to 31 December 2012 (28 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,730,293 (5 pages)
31 December 2013	Full accounts made up to 31 December 2012 (28 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,730,293 (5 pages)
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)
2 July 2013	Termination of appointment of William Weaver as a director (1 page)
2 July 2013	Termination of appointment of William Weaver as a director (1 page)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Section 519 (2 pages)
12 February 2013	Section 519 (2 pages)
7 January 2013	Auditor's resignation (2 pages)
7 January 2013	Auditor's resignation (2 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)
17 September 2012	Full accounts made up to 31 December 2011 (28 pages)
17 September 2012	Full accounts made up to 31 December 2011 (28 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Resolutions RES13 ‐ Share premium account reduced from Â£12,880,000 to Â£20,980,000 20/12/2011 (4 pages)
22 December 2011	Solvency statement dated 20/12/11 (2 pages)
22 December 2011	Statement by directors (2 pages)
22 December 2011	Solvency statement dated 20/12/11 (2 pages)
22 December 2011	Resolutions RES13 ‐ Share premium account reduced from Â£12,880,000 to Â£20,980,000 20/12/2011 (4 pages)
22 December 2011	Statement by directors (2 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 4,730,293 (4 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 4,730,293 (4 pages)
27 October 2011	Full accounts made up to 31 December 2010 (28 pages)
27 October 2011	Full accounts made up to 31 December 2010 (28 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 January 2010	Statement of company's objects (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 4,730,293 (7 pages)
20 January 2010	Resolutions RES13 ‐ Re loans,allotments,transfers 23/12/2009 (2 pages)
20 January 2010	Memorandum and Articles of Association (8 pages)
20 January 2010	Resolutions RES13 ‐ Re loans,allotments,transfers 23/12/2009 (2 pages)
20 January 2010	Memorandum and Articles of Association (8 pages)
20 January 2010	Statement of company's objects (3 pages)
20 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 4,730,293 (7 pages)
26 November 2009	Termination of appointment of Kenneth Fluke as a director (1 page)
26 November 2009	Termination of appointment of Kenneth Fluke as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (31 pages)
26 October 2009	Full accounts made up to 31 December 2008 (31 pages)
15 October 2009	Appointment of William Weaver as a director (2 pages)
15 October 2009	Appointment of William Weaver as a director (2 pages)
4 April 2009	Appointment terminated secretary simmlaw services LIMITED (1 page)
4 April 2009	Appointment terminated secretary simmlaw services LIMITED (1 page)
2 April 2009	Registered office changed on 02/04/2009 from, in c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS (1 page)
2 April 2009	Secretary appointed cargil management services LIMITED (1 page)
2 April 2009	Secretary appointed cargil management services LIMITED (1 page)
2 April 2009	Registered office changed on 02/04/2009 from, in c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Resolutions RES13 ‐ Reduction of share premium account 16/12/2008 (2 pages)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
19 December 2008	Statement by directors (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
19 December 2008	Solvency statement dated 16/12/08 (1 page)
19 December 2008	Solvency statement dated 16/12/08 (1 page)
19 December 2008	Resolutions RES13 ‐ Reduction of share premium account 16/12/2008 (2 pages)
19 December 2008	Statement by directors (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (28 pages)
3 November 2008	Full accounts made up to 31 December 2007 (28 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
1 December 2007	Full accounts made up to 31 December 2006 (27 pages)
1 December 2007	Resolutions RES13 ‐ File accounts 31/10/07 (2 pages)
1 December 2007	Full accounts made up to 31 December 2006 (27 pages)
1 December 2007	Resolutions RES13 ‐ File accounts 31/10/07 (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Full accounts made up to 31 December 2005 (22 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Full accounts made up to 31 December 2005 (22 pages)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Full accounts made up to 31 December 2004 (17 pages)
7 February 2006	Full accounts made up to 31 December 2004 (17 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
21 February 2005	Return made up to 31/12/04; full list of members (9 pages)
21 February 2005	Return made up to 31/12/04; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New secretary appointed;new director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New secretary appointed;new director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
23 April 2004	Full accounts made up to 31 December 2002 (17 pages)
23 April 2004	Full accounts made up to 31 December 2002 (17 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 March 2003	Full accounts made up to 31 December 2001 (16 pages)
1 March 2003	Full accounts made up to 31 December 2001 (16 pages)
27 January 2003	Return made up to 31/12/02; no change of members (7 pages)
27 January 2003	Return made up to 31/12/02; no change of members (7 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
30 July 2002	Auditor's resignation (2 pages)
30 July 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
2 April 2002	Full accounts made up to 31 December 2000 (20 pages)
2 April 2002	Full accounts made up to 31 December 2000 (20 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
31 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Registered office changed on 12/11/01 from: 14 dominion street, london, EC2M 2RL (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 14 dominion street london EC2M 2RL (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (18 pages)
1 February 2001	Full accounts made up to 31 December 1999 (18 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 July 2000	Ad 28/06/00--------- Â£ si 1@1=1 Â£ ic 100100/100101 (2 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Ad 28/06/00--------- Â£ si 1@1=1 Â£ ic 100100/100101 (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 2000	Ad 30/12/99--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
18 January 2000	Â£ nc 100000/110000 30/12/99 (1 page)
18 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 2000	Â£ nc 100000/110000 30/12/99 (1 page)
18 January 2000	Ad 30/12/99--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
12 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 January 2000	Memorandum and Articles of Association (10 pages)
12 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2000	Memorandum and Articles of Association (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Registered office changed on 15/02/99 from: c/o thomas & betts LIMITED foster avenue woodside park dunstable, beds LU6 3SU (1 page)
15 February 1999	Registered office changed on 15/02/99 from: c/o thomas & betts LIMITED, foster avenue, woodside park, dunstable, beds LU6 3SU (1 page)
15 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (18 pages)
2 February 1999	Full accounts made up to 31 December 1997 (18 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 April 1998	Full accounts made up to 31 December 1996 (18 pages)
18 April 1998	Full accounts made up to 31 December 1996 (18 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (19 pages)
4 November 1996	Full accounts made up to 31 December 1995 (19 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (20 pages)
25 October 1995	Full accounts made up to 31 December 1994 (20 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
16 March 1993	Memorandum and Articles of Association (13 pages)
20 January 1993	Company name changed thomas & betts manufacturing lim ited\certificate issued on 21/01/93 (2 pages)
20 January 1993	Company name changed thomas & betts manufacturing lim ited\certificate issued on 21/01/93 (2 pages)
27 November 1992	Resolutions (W)ELRES ‐ S386 dis app auds 11/11/92 (1 page)
20 September 1973	Company name changed\certificate issued on 20/09/73 (3 pages)
20 September 1973	Company name changed\certificate issued on 20/09/73 (6 pages)
20 September 1973	Company name changed\certificate issued on 20/09/73 (3 pages)
20 September 1973	Company name changed\certificate issued on 20/09/73 (6 pages)
20 June 1969	Incorporation (14 pages)
20 June 1969	Certificate of incorporation (1 page)
20 June 1969	Certificate of incorporation (1 page)
20 June 1969	Incorporation (14 pages)
20 June 1969	Incorporation (14 pages)
20 June 1969	Incorporation (14 pages)

ABB Installation Products Limited

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