CONTROLS AND AUTOMATION (UK) LIMITED
Company number 04981486
- Company Overview for CONTROLS AND AUTOMATION (UK) LIMITED (04981486)
- Filing history for CONTROLS AND AUTOMATION (UK) LIMITED (04981486)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Dec 2012 | TM02 | Termination of appointment of Ann Wiggington as a secretary | |
| 18 Dec 2012 | AP03 | Appointment of Peter Aston as a secretary | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Peter Aston on 2 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Jason George on 2 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Apr 2009 | 363a | Return made up to 02/12/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Jul 2008 | RESOLUTIONS |
Resolutions
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| 15 Jul 2008 | 88(2) | Ad 06/04/08\gbp si 7@1=7\gbp ic 3/10\ | |
| 15 Jul 2008 | 288a | Director appointed jason george | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Feb 2008 | 363a | Return made up to 02/12/07; full list of members | |
| 24 Feb 2008 | 288c | Director's change of particulars / peter aston / 03/12/2006 | |
| 24 Feb 2008 | 288b | Appointment terminated secretary peter aston | |
| 30 Nov 2007 | 363a | Return made up to 02/12/06; full list of members | |
| 11 Sep 2007 | 288a | New secretary appointed | |
| 21 Apr 2007 | 288b | Director resigned | |
| 18 Jan 2007 | 288b | Director resigned | |
| 22 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |