| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ELZBIETA MOUSSA / 28/07/2023 |
| 2023-04-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY IRELAND |
| 2023-04-07 |
insert address 5TH FLOOR THE CONCOURSE BEACON COURT DUBLIN D18 P6N4 IRELAND |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS MALGORZATA ELZBIETA MOUSSA |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH EDWARDS |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN MAC LEAN |
| 2022-11-16 |
update statutory_documents SECRETARY APPOINTED VICTORIA ANN MAC LEAN |
| 2022-11-16 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2022-11-16 |
update statutory_documents CHANGE OF ADDRESS 06/01/22
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK O'MAHONY |
| 2022-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOYLE |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRAGH DONOHOE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GOUCH |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA ANDERSON |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'MAHONY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DUGGAN |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED EDWARD GOUCH |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED IAN GRANT FUNNELL |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED LENA MARIA ANDERSON |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED PATRICK O'MAHONY |
| 2018-06-13 |
update statutory_documents SECRETARY APPOINTED PATRICK O'MAHONY |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIE DELANGE |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEN JACOBSSON |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PURCELL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-06 |
update statutory_documents TRANSACTION OSAP05- BR008771 PERSON AUTHORISED TO REPRESENT APPOINTED 14/01/2015 VICTORIA ANN MACLEAN -- ADDRESS: DARESBURY PARK DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT, ENGLAND |
| 2015-02-06 |
update statutory_documents TRANSACTION OSAP07- BR008771 PERSON AUTHORISED TO ACCEPT APPOINTED 14/01/2015 VICTORIA ANN MACLEAN -- ADDRESS: DARESBURY PARK DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT, ENGLAND |
| 2015-02-06 |
update statutory_documents BR008771 ADDRESS CHANGE 14/01/15
24 ATHELSTAN WAY, COTON GREEN, TAMWORTH, STAFFORDSHIRE, B79 8LB |
| 2015-02-06 |
update statutory_documents TRANSACTION OSTM03- BR008771 PERSON AUTHORISED TO ACCEPT TERMINATED 14/01/2015 WILLIAM REGINALD NASH |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents AA : 31/12/06 FULL |
| 2006-08-25 |
update statutory_documents DIR APPOINTED 03/05/06
DELANGE
ARIE MATTHEUS
DUBLIN
REPUBLIC OF IRELAND |
| 2006-08-25 |
update statutory_documents DIR APPOINTED 03/05/06
JACOBSSON
STEN
VASTERAS
SWEDEN |
| 2006-08-25 |
update statutory_documents DIR RESIGNED 03/05/06
O'MAHONY
PATRICK |
| 2006-08-25 |
update statutory_documents DIR RESIGNED 03/05/06
O'SULLIVAN
PADRAIG DIARMUID |
| 2006-08-25 |
update statutory_documents DIR RESIGNED 03/05/06
PURCELL
PHILIP |
| 2006-08-25 |
update statutory_documents DIR RESIGNED 03/05/06
STORCK
ALFRED |
| 2006-08-25 |
update statutory_documents BR008771 PAR APPOINTED 15/06/06
NASH
REGINALD WILLIAM
15 BLEAKLOW CLOSE
HAWKEY HALL
WIGAN
GREATER MANCHESTER WN3 5PJ |
| 2006-08-25 |
update statutory_documents BR008771 PAR TERMINATED 15/06/06
GALLIVAN
ARTHUR |
| 2006-08-18 |
update statutory_documents ALTN CONSTITUTIONAL DOC 030506 |
| 2006-08-18 |
update statutory_documents CHANGE IN OBJECTS 03/05/06 |
| 2006-05-16 |
update statutory_documents NAME CHANGED
ABB LIMITED |
| 2006-05-02 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2006-05-02 |
update statutory_documents BR008771 REGISTERED |
| 2006-05-02 |
update statutory_documents BR008771 PAR APPOINTED
GALLIVAN
ARTHUR
24 ATHELSTAN WAY
COTON GREEN
TAMWORTH
STAFFORDSHIRE B79 8LB |