Accounts. Accounts type full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Accounts. Accounts type full. |
2022-08-10 |
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Officers. Officer name: Ian Grant Funnell. Termination date: 2022-07-31. |
2022-07-31 |
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Confirmation statement. Statement with no updates. |
2022-07-26 |
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Officers. Termination date: 2022-07-13. Officer name: Andrew James Myatt. |
2022-07-15 |
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Officers. Officer name: Mrs Claire Louise Roberts. Appointment date: 2022-07-13. |
2022-07-15 |
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Officers. Appointment date: 2022-07-13. Officer name: Mrs Laura Angeline Oegine Fleming. |
2022-07-15 |
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Resolution. Description: Resolutions. |
2022-06-30 |
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Accounts. Accounts type full. |
2021-12-03 |
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Address. Change date: 2021-11-01. Old address: Abb Power Grids Uk Limited Oulton Road Stone Staffordshire United Kingdom. New address: Oulton Road Oulton Road Stone ST15 0RS. |
2021-11-01 |
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Change of name. Description: Company name changed abb power grids uk LIMITED\certificate issued on 01/11/21. |
2021-11-01 |
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Confirmation statement. Statement with updates. |
2021-07-24 |
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Officers. Appointment date: 2021-05-14. Officer name: Mr Matthew John Hasnip. |
2021-05-22 |
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Capital. Capital allotment shares. |
2021-03-17 |
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Accounts. Accounts type full. |
2021-03-10 |
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Accounts. Change account reference date company current extended. |
2020-12-14 |
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Officers. Termination date: 2020-07-24. Officer name: Victoria Ann Mac Lean. |
2020-07-27 |
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Confirmation statement. Statement with updates. |
2020-07-24 |
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Persons with significant control. Psc name: Hitachi, Ltd.. Notification date: 2020-07-21. |
2020-07-23 |
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Persons with significant control. Cessation date: 2020-07-21. Psc name: Abb Ltd. |
2020-07-23 |
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Persons with significant control. Psc name: Abb Limited. Cessation date: 2020-07-17. |
2020-07-22 |
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Persons with significant control. Psc name: Abb Ltd. Notification date: 2020-07-17. |
2020-07-22 |
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Capital. Second filing capital allotment shares. |
2020-07-14 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2020-07-14 |
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Address. New address: Abb Power Grids Uk Limited Oulton Road Stone Staffordshire. Old address: Abb Power Grids Uk Limited Oulton Road Stone Staffordshire ST15 0RS United Kingdom. Change date: 2020-07-01. |
2020-07-01 |
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Address. Change date: 2020-07-01. Old address: C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT. New address: Abb Power Grids Uk Limited Oulton Road Stone Staffordshire ST15 0RS. |
2020-07-01 |
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Officers. Termination date: 2020-05-20. Officer name: Andrew Peter Bennett. |
2020-06-03 |
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Officers. Officer name: Mrs Claire Louise Roberts. Appointment date: 2020-04-01. |
2020-04-02 |
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Officers. Officer name: Mr Andrew James Myatt. Change date: 2020-03-20. |
2020-03-20 |
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Officers. Change date: 2020-03-20. Officer name: Mr Ian Grant Funnell. |
2020-03-20 |
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Capital. Capital allotment shares. |
2020-02-12 |
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Officers. Officer name: Mr Andrew Peter Bennett. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Appointment date: 2019-12-20. Officer name: Mr Andrew James Myatt. |
2019-12-23 |
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Officers. Termination date: 2019-12-19. Officer name: Olof David Brunk. |
2019-12-23 |
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Officers. Termination date: 2019-12-19. Officer name: Lena Maria Andersson. |
2019-12-23 |
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Accounts. Accounts type full. |
2019-12-09 |
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Confirmation statement. Statement with no updates. |
2019-11-05 |
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Resolution. Description: Resolutions. |
2019-06-03 |
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Confirmation statement. Statement with no updates. |
2018-10-29 |
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Officers. Officer name: Mr Olof David Brunk. Appointment date: 2018-09-24. |
2018-09-25 |
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Auditors. Auditors resignation company. |
2018-07-30 |
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Accounts. Accounts type full. |
2018-06-11 |
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Officers. Termination date: 2018-01-31. Officer name: Abimbola Olakekan Olukayode Akanji. |
2018-02-09 |
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Confirmation statement. Statement with no updates. |
2017-10-26 |
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Accounts. Accounts type full. |
2017-10-07 |
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Officers. Termination date: 2016-12-31. Officer name: Trevor John Gregory. |
2017-01-20 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-07-21 |
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Officers. Officer name: Mrs Lena Maria Andersson. Appointment date: 2015-11-23. |
2015-12-04 |
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