AABB Limited

Company Name	AABB Limited
Company Status	Liquidation
Company Number	00138404
Category	Private Limited Company
Incorporation Date	24 November 1914(108 years, 7 months ago)
Previous Name	Crosby Valve And Engineering Company,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Brenda Janette Mennie
Status	Current
Appointed	07 October 2019(104 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL

Director Name	Ms Aurelia Gorman
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(105 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	One St Paul's Churchyard London EC4M 8AP

Director Name	Ms Aurelia Sylvie Kyra Gorman
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(105 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL

Director Name	Mr James Joseph Campbell
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(105 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Technipfmc Pitreavie Business Park Pitreavie Crescent Dunfermline KY11 8UD Scotland

Secretary Name	James Jeffrey Nelson
Nationality	American
Status	Resigned
Appointed	19 August 1988(73 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 October 1995)
Role	Attorney
Correspondence Address	5001 Woodway 1702 Houston Texas Foreign

Director Name	George Anthony Ciotti
Date of Birth	May 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	2711 Laurel Ridge Kingwood Texas 77345 Foreign

Director Name	Mr William Joseph Friel
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Mabrel House 1 Concra Park Woburn Sands Milton Keynes Buckinghamshire MK17 8NS

Director Name	Richard Terrance Levis
Date of Birth	September 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	27 Grogans Point Road The Woodlands Houston Tx 77380 Usa Foreign

Director Name	James McArdle McIntosh
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1996)
Role	Controller/Secretary
Correspondence Address	370 South Washington Street North Attleboro Massachusetts 02760 Foreign

Director Name	James Jeffrey Nelson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 1995)
Role	Attorney
Correspondence Address	5001 Woodway 1702 Houston Texas Foreign

Director Name	Eric Thomas Newton
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Firs Close Houghton On The Hill Leicester Leicestershire LE7 9GF

Secretary Name	James McArdle McIntosh
Nationality	British
Status	Resigned
Appointed	12 April 1991(76 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	370 South Washington Street North Attleboro Massachusetts 02760 Foreign

Director Name	Michael Loyd Tiner
Date of Birth	October 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1993(78 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	5415 Sugar Hill Drive Houston Tx 77056 U.S.A 16505

Secretary Name	Eric Thomas Newton
Nationality	British
Status	Resigned
Appointed	19 January 1993(78 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Firs Close Houghton On The Hill Leicester Leicestershire LE7 9GF

Director Name	Bruce Edward Ryan
Date of Birth	February 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(80 years after company formation)
Appointment Duration	2 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	14 York Drive St Louis Missouri 63144 Usa Foreign

Director Name	Howard Richard Short
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(80 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1997)
Role	Sales Manager
Correspondence Address	Burnside Mill Croft Old Rayne Insch Aberdeenshire AB52 6RY Scotland

Director Name	Lee Estabrook Harmon
Date of Birth	January 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(81 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 2000)
Role	Financial Controller
Correspondence Address	5414 Court Of York Houston Texas Usa 77069

Director Name	Joseph Homer Netherland
Date of Birth	September 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(81 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 1999)
Role	Vice President
Correspondence Address	2819 Pine Lake Trail Houston Texas Tx77068

Director Name	Robert Carl Prohl
Date of Birth	September 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(81 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1997)
Role	Director Planning & Businessde
Correspondence Address	17 Bracken Fern Court The Woodlands Montgomery Texas 77380

Director Name	David John Ropp
Date of Birth	October 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(81 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 1998)
Role	President
Correspondence Address	3 Ewing Drive Flemington New Jersey 08822

Secretary Name	Robert Carl Prohl
Nationality	American
Status	Resigned
Appointed	28 November 1995(81 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1997)
Role	Director Planning & Businessde
Correspondence Address	17 Bracken Fern Court The Woodlands Montgomery Texas 77380

Secretary Name	Jeffrey Carr
Nationality	American
Status	Resigned
Appointed	15 July 1997(82 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1999)
Role	Company Director
Correspondence Address	76 South Flagstone Path The Woodlands Texas 77381

Director Name	Iain William McEwan
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(83 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1999)
Role	Accountant/Division Controller
Correspondence Address	130 North Park Fakenham Norfolk NR21 9RH

Director Name	Graham Robert Wood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(83 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1999)
Role	Chief Financial Officer
Correspondence Address	Chemin Dela Fraite 4 1380 Ohain Belgium Foreign

Director Name	Robert Lynn Potter
Date of Birth	January 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1999(84 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 January 2000)
Role	General Manager
Correspondence Address	3435 Chapel Square Drive Spring Tx 77388

Director Name	Robert C Prohl
Date of Birth	September 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1999(84 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2001)
Role	Corporate Development Director
Correspondence Address	1440 N State Parkway Chicago Illinois 60610 Foreign

Secretary Name	Mr Eric James Speed
Nationality	British
Status	Resigned
Appointed	07 September 1999(84 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Moncreiffe Terrace Perth Perthshire PH2 0DB Scotland

Director Name	Eugene Mark McCluskey
Date of Birth	September 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(85 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2001)
Role	Tax Attorney
Correspondence Address	2413 Seminole Court Riverwoods Illinois 60015

Director Name	Robert A Daneck
Date of Birth	March 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(85 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 12 March 2020)
Role	Tax Attorney
Correspondence Address	1255 Edward Street Naperville Illinois 60540

Secretary Name	Mr Iain Wishart
Nationality	British
Status	Resigned
Appointed	17 January 2000(85 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fmc Technologies Limited Pitreavie Business Park Pitreavie Crescent Dunfermline Fife KY11 8UD Scotland

Secretary Name	Brenda Kay Blanshan
Status	Resigned
Appointed	01 June 2013(98 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Fmc Technologies Limited Pitreavie Business Park Pitreavie Crescent Dunfermline Fife KY11 8UD Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 April 2016(101 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	fmctechnologies.com

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4.9m at £0.1	Fmc Technologies LTD 99.10% Deferred
448.9k at £0.01	Fmc Technologies LTD 0.90% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	25 September 2023 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	12 April 2022 (1 year, 1 month ago)
Next Return Due	26 April 2023 (overdue)

Charges

21 November 1989	Delivered on: 24 November 1989 Satisfied on: 3 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at crosby road, market harborough, leicestershire. (Formerly k/as land at louthhill street, market harborough.). Fully Satisfied
24 April 1986	Delivered on: 25 April 1986 Satisfied on: 30 September 1996 Persons entitled: Forward Trust Limited. Classification: Chattals mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One- new cincinnati milacran t-10/pl processing centre comprising of T10 horizontal machine centre with automatic tool-changer & with storage for 90 tools 8 pallet automatic workchanger (includes 8 pallets) and arranged with aeromatic 900 cnc control together with 20-4000 rpm spindle speed carrier complete with all standard equipment & accessories. Serial no: 7010-D01-85-0005. Fully Satisfied
21 April 1986	Delivered on: 25 April 1986 Satisfied on: 30 September 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as factory and office premises at junction of steven street, logan street and north leigh grove. Fully Satisfied
21 April 1986	Delivered on: 25 April 1986 Satisfied on: 30 September 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
21 January 1980	Delivered on: 21 January 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

2 August 2021	Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021 (1 page)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 April 2021	Confirmation statement made on 12 April 2021 with updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 November 2020	Memorandum and Articles of Association (19 pages)
16 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Robert a Daneck as a director on 12 March 2020 (1 page)
24 March 2020	Appointment of Ms Aurelia Gorman as a director on 12 March 2020 (2 pages)
24 March 2020	Appointment of Mr James Joseph Campbell as a director on 12 March 2020 (2 pages)
23 October 2019	Appointment of Brenda Janette Mennie as a secretary on 7 October 2019 (2 pages)
23 October 2019	Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019 (1 page)
23 October 2019	Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One St Paul's Churchyard London EC4M 8AP on 23 October 2019 (1 page)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 498,251.8 (5 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 498,251.8 (5 pages)
7 April 2016	Termination of appointment of Brenda Kay Blanshan as a secretary on 1 May 2015 (1 page)
7 April 2016	Appointment of Eversecretary Limited as a secretary on 6 April 2016 (2 pages)
7 April 2016	Termination of appointment of Brenda Kay Blanshan as a secretary on 1 May 2015 (1 page)
7 April 2016	Appointment of Eversecretary Limited as a secretary on 6 April 2016 (2 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 498,251.8 (5 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 498,251.8 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 498,251.8 (5 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 498,251.8 (5 pages)
23 April 2014	Appointment of Brenda Kay Blanshan as a secretary (2 pages)
23 April 2014	Termination of appointment of Iain Wishart as a secretary (1 page)
23 April 2014	Appointment of Brenda Kay Blanshan as a secretary (2 pages)
23 April 2014	Termination of appointment of Iain Wishart as a secretary (1 page)
16 April 2014	Secretary's details changed for Mr Iain Wishart on 1 January 2014 (1 page)
16 April 2014	Secretary's details changed for Mr Iain Wishart on 1 January 2014 (1 page)
16 April 2014	Secretary's details changed for Mr Iain Wishart on 1 January 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 June 2011	Resolutions RES13 ‐ Approval of dormant accounts 19/05/2011 (1 page)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 June 2011	Resolutions RES13 ‐ Approval of dormant accounts 19/05/2011 (1 page)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ on 4 June 2010 (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
23 June 2009	Return made up to 12/04/09; full list of members (3 pages)
23 June 2009	Return made up to 12/04/09; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 12/04/08; full list of members (6 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 12/04/08; full list of members (6 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
13 June 2007	Return made up to 12/04/07; full list of members (6 pages)
13 June 2007	Return made up to 12/04/07; full list of members (6 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2005 (9 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 October 2006	Return made up to 12/04/06; full list of members (6 pages)
24 October 2006	Return made up to 12/04/06; full list of members (6 pages)
16 December 2005	Accounts for a dormant company made up to 25 December 2004 (9 pages)
16 December 2005	Accounts for a dormant company made up to 25 December 2004 (9 pages)
15 June 2005	Return made up to 12/04/05; full list of members (6 pages)
15 June 2005	Return made up to 12/04/05; full list of members (6 pages)
11 May 2004	Return made up to 12/04/04; full list of members (6 pages)
11 May 2004	Return made up to 12/04/04; full list of members (6 pages)
5 May 2004	Accounts for a dormant company made up to 25 December 2003 (9 pages)
5 May 2004	Accounts for a dormant company made up to 25 December 2003 (9 pages)
30 June 2003	Accounts for a dormant company made up to 25 December 2002 (9 pages)
30 June 2003	Accounts for a dormant company made up to 25 December 2002 (9 pages)
4 June 2003	Return made up to 12/04/03; full list of members (6 pages)
4 June 2003	Return made up to 12/04/03; full list of members (6 pages)
6 November 2002	Accounts for a dormant company made up to 25 December 2001 (9 pages)
6 November 2002	Accounts for a dormant company made up to 25 December 2001 (9 pages)
13 May 2002	Return made up to 12/04/02; full list of members (6 pages)
13 May 2002	Return made up to 12/04/02; full list of members (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: commercial road bromborough wirral merseyside L62 3NL (1 page)
18 December 2001	Registered office changed on 18/12/01 from: commercial road bromborough wirral merseyside L62 3NL (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
29 October 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
29 October 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
19 June 2001	Return made up to 12/04/01; full list of members (6 pages)
19 June 2001	Return made up to 12/04/01; full list of members (6 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
18 January 2001	Full accounts made up to 25 December 1999 (10 pages)
18 January 2001	Full accounts made up to 25 December 1998 (12 pages)
18 January 2001	Full accounts made up to 25 December 1999 (10 pages)
18 January 2001	Full accounts made up to 25 December 1998 (12 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 12/04/00; full list of members (7 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 12/04/00; full list of members (7 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 12/04/99; no change of members (4 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Return made up to 12/04/99; no change of members (4 pages)
24 November 1999	New secretary appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: crosby road market harborough leics LE16 9EE (1 page)
13 July 1999	Registered office changed on 13/07/99 from: crosby road market harborough leics LE16 9EE (1 page)
28 September 1998	Full accounts made up to 25 December 1997 (18 pages)
28 September 1998	Full accounts made up to 25 December 1997 (18 pages)
17 August 1998	Company name changed crosby valve and engineering com pany,LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed crosby valve and engineering com pany,LIMITED\certificate issued on 18/08/98 (2 pages)
25 July 1998	Return made up to 12/04/98; no change of members (4 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Return made up to 12/04/98; no change of members (4 pages)
25 July 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (5 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed (5 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
18 August 1997	Full group accounts made up to 25 December 1996 (23 pages)
18 August 1997	Full group accounts made up to 25 December 1996 (23 pages)
13 May 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 May 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
22 May 1996	Full group accounts made up to 25 December 1995 (25 pages)
22 May 1996	Full group accounts made up to 25 December 1995 (25 pages)
21 April 1996	Return made up to 12/04/96; full list of members (8 pages)
21 April 1996	Return made up to 12/04/96; full list of members (8 pages)
13 February 1996	Full group accounts made up to 31 May 1995 (22 pages)
13 February 1996	Full group accounts made up to 31 May 1995 (22 pages)
18 December 1995	Accounting reference date shortened from 31/05 to 25/12 (1 page)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Accounting reference date shortened from 31/05 to 25/12 (1 page)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
20 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
22 February 1994	Full group accounts made up to 31 May 1993 (22 pages)
22 February 1994	Full group accounts made up to 31 May 1993 (22 pages)
2 February 1982	Articles of association (2 pages)
2 February 1982	Articles of association (2 pages)

AABB Limited

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