ABB Holdings Limited

Company Name	ABB Holdings Limited
Company Status	Active
Company Number	02923872
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Victoria Ann Mac Lean
Nationality	British
Status	Current
Appointed	01 March 2014(19 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	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(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Country Holding Officer
Country of Residence	United Kingdom
Correspondence Address	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	02 December 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Counsel & Integrity Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Daniel Cotton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	20 October 2023(29 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Lead Motion Manager Uk & Northern Europe
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2002)
Role	Chief Executive Officer
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Secretary Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Mr Kjell Erik Almskog
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1994(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1998)
Role	President
Correspondence Address	Borgenhaug 19 N 1335 Snaroya Norway

Director Name	Dr Eberhard Von Koerber
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1994(2 months after company formation)
Appointment Duration	10 months (resigned 28 April 1995)
Role	Executive Vice President
Correspondence Address	Zollikerstrasse 10 Zollikon 8702 Switzerland

Director Name	Alfred Storck
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1994(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1996)
Role	Senior Vice President
Correspondence Address	Undersiggenthal Weiherstrasse 3 Ch5417

Director Name	Tomas Ericsson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1994(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1996)
Role	Senior Vice President
Correspondence Address	Scholssbergstrasse Zollikon Ch-8702 Switzerland

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1994(2 months after company formation)
Appointment Duration	10 months (resigned 28 April 1995)
Role	Vice President
Correspondence Address	Schurackerstrasse 91 8700 Kussnacht Foreign Switzerland

Secretary Name	Mr Stephen John Gardner
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 August 1999)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	John Percival William Notley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Newbury Hunston Bury St. Edmunds Suffolk IP31 3EN

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	27 August 1996(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 December 1999)
Role	Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 December 1999)
Role	Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Oivind Lund
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 December 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2002)
Role	President
Correspondence Address	Jerpeveien 16 N-3030 Drammen Foreign Norway

Director Name	Christian Butenschon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norway
Status	Resigned
Appointed	18 December 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2002)
Role	Chief Financial Officer
Correspondence Address	Munmkerudasen 17b Nl-1165 Oslo Foreign

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(7 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	David Benn
Nationality	British
Status	Resigned
Appointed	04 April 2002(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	Ian Donald Rennie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(9 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 December 2014(20 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	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	13 February 2015(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
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(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 December 2022)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	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(28 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Contact

Website	abb.co.uk

Location

Registered Address	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

226m at £1	Abb Asea Brown Boveri LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,479,000
Gross Profit	£2,067,000
Net Worth	£453,795,000
Cash	£8,830,000
Current Liabilities	£44,270,000

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	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

28 February 2003	Delivered on: 14 March 2003 Persons entitled: Standard Chartered Bank (Acting as Security Agent for the Finance Parties) Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of moneyt in any currency standing to the credit of the ACCOUNT9S) with the chargee designated 'standard chartered bank:abb holdings limited'. See the mortgage charge document for full details. Outstanding

28 February 2003

Delivered on: 14 March 2003
Persons entitled: Standard Chartered Bank (Acting as Security Agent for the Finance Parties)

Classification: Deed of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums of moneyt in any currency standing to the credit of the ACCOUNT9S) with the chargee designated 'standard chartered bank:abb holdings limited'. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2020	Full accounts made up to 31 December 2019 (26 pages)
9 November 2020	Full accounts made up to 31 December 2018 (26 pages)
18 August 2020	Second filing of Confirmation Statement dated 16 July 2018 (4 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
3 December 2019	Appointment of Mrs Victoria Ann Mac Lean 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)
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)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Ian Donald Rennie as a director on 30 April 2019 (1 page)
30 July 2018	Auditor's resignation (1 page)
18 July 2018	Confirmation statement made on 16 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/08/2020. (6 pages)
14 May 2018	Full accounts made up to 31 December 2017 (23 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (2 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
17 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
17 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (23 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (23 pages)
21 July 2016	Full accounts made up to 31 December 2015 (25 pages)
21 July 2016	Full accounts made up to 31 December 2015 (25 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 226,014,003 (16 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 226,014,003 (16 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
2 March 2015	Appointment of Ian Grant Funnell as a director on 13 February 2015 (3 pages)
2 March 2015	Appointment of Ian Grant Funnell as a director on 13 February 2015 (3 pages)
18 December 2014	Appointment of Lena Maria Anderson as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Lena Maria Anderson as a director on 8 December 2014 (3 pages)
18 December 2014	Appointment of Lena Maria Anderson as a director on 8 December 2014 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 226,014,003 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 226,014,003 (4 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (14 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (21 pages)
15 May 2014	Full accounts made up to 31 December 2013 (21 pages)
17 April 2014	Termination of appointment of William Mclaughlin as a director (2 pages)
17 April 2014	Termination of appointment of William Mclaughlin as a director (2 pages)
5 March 2014	Appointment of Victoria Ann Mac Lean as a secretary (3 pages)
5 March 2014	Appointment of Victoria Ann Mac Lean as a secretary (3 pages)
5 March 2014	Termination of appointment of David Benn as a secretary (2 pages)
5 March 2014	Termination of appointment of David Benn as a secretary (2 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 213,014,003 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 213,014,003 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 213,014,003 (4 pages)
15 October 2013	Memorandum and Articles of Association (5 pages)
15 October 2013	Memorandum and Articles of Association (5 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth cap revoked 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth cap revoked 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2013	Statement of company's objects (2 pages)
15 October 2013	Statement of company's objects (2 pages)
11 September 2013	Director's details changed for Trevor John Gregory on 4 September 2013 (2 pages)
11 September 2013	Director's details changed for Trevor John Gregory on 4 September 2013 (2 pages)
11 September 2013	Secretary's details changed for David Benn on 4 September 2013 (2 pages)
11 September 2013	Director's details changed for Trevor John Gregory on 4 September 2013 (2 pages)
11 September 2013	Secretary's details changed for David Benn on 4 September 2013 (2 pages)
11 September 2013	Director's details changed for Ian Donald Rennie on 4 September 2013 (2 pages)
11 September 2013	Director's details changed for Ian Donald Rennie on 4 September 2013 (2 pages)
11 September 2013	Director's details changed for Ian Donald Rennie on 4 September 2013 (2 pages)
11 September 2013	Secretary's details changed for David Benn on 4 September 2013 (2 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (15 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (15 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (18 pages)
30 April 2012	Full accounts made up to 31 December 2011 (18 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (15 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (15 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
1 November 2010	Director's details changed for William Mclaughlin on 22 October 2010 (3 pages)
1 November 2010	Director's details changed for William Mclaughlin on 22 October 2010 (3 pages)
19 August 2010	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
19 August 2010	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
19 August 2010	Statement of capital on 19 August 2010 GBP 203,014,003.00 (11 pages)
19 August 2010	Statement of capital on 19 August 2010 GBP 203,014,003.00 (11 pages)
6 August 2010	Resolutions RES13 ‐ 29/07/2010 (1 page)
6 August 2010	Resolutions RES13 ‐ 29/07/2010 (1 page)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (15 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (15 pages)
31 March 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Full accounts made up to 31 December 2009 (17 pages)
21 July 2009	Return made up to 16/07/09; full list of members (10 pages)
21 July 2009	Return made up to 16/07/09; full list of members (10 pages)
22 April 2009	Full accounts made up to 31 December 2008 (17 pages)
22 April 2009	Full accounts made up to 31 December 2008 (17 pages)
19 December 2008	Director's change of particulars / william mclaughlin / 15/12/2008 (1 page)
19 December 2008	Director's change of particulars / william mclaughlin / 15/12/2008 (1 page)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
5 August 2008	Return made up to 16/07/08; no change of members (7 pages)
5 August 2008	Return made up to 16/07/08; no change of members (7 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
3 August 2007	Return made up to 16/07/07; full list of members (7 pages)
3 August 2007	Return made up to 16/07/07; full list of members (7 pages)
28 July 2006	Return made up to 16/07/06; no change of members (7 pages)
28 July 2006	Return made up to 16/07/06; no change of members (7 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
4 January 2006	Ad 14/12/05--------- Â£ si 55000000@1=55000000 Â£ ic 148014003/203014003 (2 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Ad 14/12/05--------- Â£ si 55000000@1=55000000 Â£ ic 148014003/203014003 (2 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2005	Ad 18/08/05--------- Â£ si 85000000@1=85000000 Â£ ic 63014003/148014003 (2 pages)
13 September 2005	Ad 18/08/05--------- Â£ si 85000000@1=85000000 Â£ ic 63014003/148014003 (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Nc inc already adjusted 18/08/05 (2 pages)
2 September 2005	Nc inc already adjusted 18/08/05 (2 pages)
2 August 2005	Return made up to 16/07/05; no change of members (7 pages)
2 August 2005	Return made up to 16/07/05; no change of members (7 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 August 2004	Return made up to 16/07/04; full list of members (9 pages)
3 August 2004	Return made up to 16/07/04; full list of members (9 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA (1 page)
10 February 2004	Ad 29/01/04--------- Â£ si 1@1=1 Â£ ic 63014002/63014003 (2 pages)
10 February 2004	Ad 29/01/04--------- Â£ si 1@1=1 Â£ ic 63014002/63014003 (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
16 August 2003	Return made up to 16/07/03; full list of members (9 pages)
16 August 2003	Return made up to 16/07/03; full list of members (9 pages)
16 August 2003	New director appointed (1 page)
16 August 2003	New director appointed (1 page)
1 August 2003	Ad 17/04/03--------- Â£ si 1@1=1 Â£ ic 63014001/63014002 (2 pages)
1 August 2003	Ad 17/04/03--------- Â£ si 1@1=1 Â£ ic 63014001/63014002 (2 pages)
25 July 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
25 July 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
15 April 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 63014000/63014001 (2 pages)
15 April 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 63014000/63014001 (2 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
26 February 2003	Â£ nc 117888000/120513000 31/12/01 (1 page)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 February 2003	Ad 20/12/00--------- Â£ si 3538000@1 (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 February 2003	Ad 20/12/00--------- Â£ si 3538000@1 (2 pages)
26 February 2003	Â£ nc 114350000/117888000 20/12/00 (1 page)
26 February 2003	Â£ nc 117888000/120513000 31/12/01 (1 page)
26 February 2003	Ad 31/12/01--------- Â£ si 2625000@1 (2 pages)
26 February 2003	Ad 31/12/01--------- Â£ si 2625000@1 (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 February 2003	Â£ nc 114350000/117888000 20/12/00 (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
14 October 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
14 October 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
11 October 2002	Return made up to 16/07/02; full list of members (11 pages)
11 October 2002	Return made up to 16/07/02; full list of members (11 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
1 October 2001	Return made up to 16/07/01; full list of members (9 pages)
1 October 2001	Return made up to 16/07/01; full list of members (9 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
7 March 2001	Full group accounts made up to 31 December 1999 (34 pages)
7 March 2001	Full group accounts made up to 31 December 1999 (34 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 August 2000	Return made up to 16/07/00; full list of members (9 pages)
14 August 2000	Return made up to 16/07/00; full list of members (9 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
18 January 2000	Ad 17/12/99--------- Â£ si 11000000@1=11000000 Â£ ic 45852/11045852 (2 pages)
18 January 2000	Ad 17/12/99--------- Â£ si 11000000@1=11000000 Â£ ic 45852/11045852 (2 pages)
18 January 2000	Â£ nc 103350000/114350000 17/12/99 (1 page)
18 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2000	Â£ nc 103350000/114350000 17/12/99 (1 page)
18 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
8 November 1999	Full group accounts made up to 31 December 1998 (30 pages)
8 November 1999	Full group accounts made up to 31 December 1998 (30 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
13 July 1999	Return made up to 16/07/99; full list of members (6 pages)
13 July 1999	Return made up to 16/07/99; full list of members (6 pages)
11 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 February 1999	Ad 30/12/98--------- Â£ si 7200000@1=7200000 Â£ ic 35752000/42952000 (2 pages)
11 February 1999	Nc inc already adjusted 30/12/98 (1 page)
11 February 1999	Nc inc already adjusted 30/12/98 (1 page)
11 February 1999	Ad 30/12/98--------- Â£ si 7200000@1=7200000 Â£ ic 35752000/42952000 (2 pages)
11 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
22 December 1998	Full group accounts made up to 31 December 1997 (29 pages)
22 December 1998	Full group accounts made up to 31 December 1997 (29 pages)
27 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 October 1998	Ad 31/12/97--------- Â£ si 14500000@1 (2 pages)
27 October 1998	Ad 31/12/97--------- Â£ si 14500000@1 (2 pages)
27 October 1998	Â£ nc 81650000/96150000 31/12/97 (1 page)
27 October 1998	Â£ nc 81650000/96150000 31/12/97 (1 page)
27 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 October 1998	Ad 31/12/97--------- Â£ si 1000000@1 (2 pages)
23 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
23 October 1998	Ad 01/01/98--------- Â£ si 1900000@1 (4 pages)
23 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 1998	Ad 01/01/98--------- Â£ si 1900000@1 (4 pages)
23 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 October 1998	Nc inc already adjusted 31/12/97 (1 page)
23 October 1998	Ad 31/12/97--------- Â£ si 1000000@1 (2 pages)
23 October 1998	Nc inc already adjusted 31/12/97 (1 page)
23 October 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
29 July 1998	Return made up to 16/07/98; full list of members (6 pages)
29 July 1998	Return made up to 16/07/98; full list of members (6 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 June 1997	Return made up to 28/03/97; full list of members (6 pages)
18 June 1997	Return made up to 28/03/97; full list of members (6 pages)
8 November 1996	Â£ ic 78750000/21251000 25/07/96 Â£ sr 57499000@1=57499000 (1 page)
8 November 1996	Â£ ic 78750000/21251000 25/07/96 Â£ sr 57499000@1=57499000 (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
27 August 1996	Full group accounts made up to 31 December 1995 (29 pages)
27 August 1996	Full group accounts made up to 31 December 1995 (29 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 April 1996	Return made up to 28/04/96; no change of members (4 pages)
22 April 1996	Return made up to 28/04/96; no change of members (4 pages)
10 August 1995	Full group accounts made up to 31 December 1994 (34 pages)
10 August 1995	Full group accounts made up to 31 December 1994 (34 pages)
4 May 1995	Return made up to 28/04/95; full list of members (14 pages)
4 May 1995	Return made up to 28/04/95; full list of members (14 pages)
15 July 1994	New director appointed (2 pages)
15 July 1994	Director resigned (2 pages)
15 July 1994	New director appointed (2 pages)
15 July 1994	New director appointed (2 pages)
15 July 1994	Director resigned (2 pages)
15 July 1994	Secretary resigned;new secretary appointed (2 pages)
15 July 1994	Secretary resigned;new secretary appointed (2 pages)
15 July 1994	New director appointed (2 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	New secretary appointed;new director appointed (2 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	Â£ nc 100/78750000 01/07/94 (1 page)
14 July 1994	Â£ nc 100/78750000 01/07/94 (1 page)
14 July 1994	New secretary appointed;new director appointed (2 pages)
14 July 1994	New director appointed (2 pages)
4 July 1994	Memorandum and Articles of Association (11 pages)
4 July 1994	Memorandum and Articles of Association (11 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1994	Accounting reference date notified as 31/12 (1 page)
27 June 1994	Accounting reference date notified as 31/12 (1 page)
27 June 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 June 1994	New director appointed (2 pages)
27 June 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 June 1994	Director resigned;new director appointed (2 pages)
27 June 1994	New director appointed (2 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1994	Director resigned;new director appointed (2 pages)
17 June 1994	Company name changed abb investments LIMITED\certificate issued on 17/06/94 (3 pages)
17 June 1994	Company name changed abb investments LIMITED\certificate issued on 17/06/94 (3 pages)
13 June 1994	Company name changed harkly LIMITED\certificate issued on 13/06/94 (2 pages)
13 June 1994	Company name changed harkly LIMITED\certificate issued on 13/06/94 (2 pages)
28 April 1994	Incorporation (15 pages)
28 April 1994	Incorporation (15 pages)