ABB INSTALLATION PRODUCTS LIMITED: Filings

  • Overview

    Company NameABB INSTALLATION PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00956671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABB INSTALLATION PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Confirmation statement made on Dec 21, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Statement of capital on May 01, 2025

    • Capital: GBP 1,500,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 01/05/2025
    RES13

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 10,200,807
    3 pagesSH01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Victoria Ann Mac Lean as a director on Oct 20, 2023

    2 pagesAP01

    Termination of appointment of Craig Prendergast as a director on Oct 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Director's details changed for Mrs Malgorzata Elzbieta Moussa on Jul 28, 2023

    2 pagesCH01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Craig Prendergast as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of David John Hughes as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Appointment of Mr David Kevin Lowen as a director on Aug 11, 2021

    2 pagesAP01

    Termination of appointment of David William Nicholl as a director on Aug 10, 2021

    1 pagesTM01

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0