THE AUTOMATED TECHNOLOGY GROUP LIMITED

Company number 03109235

Date	Type	Description	View / Download
27 Jan 2021	TM01	Termination of appointment of Ian Paul Farmer as a director on 25 January 2021	(1 page)
16 Nov 2020	AP01	Appointment of Mark William Siddle as a director on 16 November 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Darren Ashford as a director on 30 September 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
15 Jun 2020	AD01	Registered office address changed from Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 15 June 2020	(1 page)
21 May 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
07 Apr 2020	TM01	Termination of appointment of Andrew Robinson as a director on 31 March 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Nigel Brookes as a director on 31 March 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Jan 2016	TM01	Termination of appointment of John Cecil Blythe as a director on 31 December 2015	(1 page)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(10 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
06 Oct 2015	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Gary Wilkes as a director on 21 September 2015	(2 pages)