DEN AUTOMATION LTD. filing history - Find and update company information - GOV.UK

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DEN AUTOMATION LTD.

Company number 08448361

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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)
28 Sep 2015	AD01	Registered office address changed from Office G02 Kensal Road London Notting Hill W10 5BN to 91 Brick Lane - the Old Truman Brewery 91 Brick Lane - the Old Truman Brewery Shoreditch London E1 6QL on 28 September 2015	View PDF Registered office address changed from Office G02 Kensal Road London Notting Hill W10 5BN to 91 Brick Lane - the Old Truman Brewery 91 Brick Lane - the Old Truman Brewery Shoreditch London E1 6QL on 28 September 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1.323	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 1.323 - link opens in a new window - 4 pages (4 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CERTNM	Company name changed eazyswitch LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed eazyswitch LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD01	Registered office address changed from , 190 G02 - 190 Kensal Road, Notting Hill, London, London, W10 5BN, England on 22 April 2014	View PDF Registered office address changed from , 190 G02 - 190 Kensal Road, Notting Hill, London, London, W10 5BN, England on 22 April 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from , 4 Burleigh Drive, Maidstone, Kent, ME14 2HY, United Kingdom on 13 February 2014	View PDF Registered office address changed from , 4 Burleigh Drive, Maidstone, Kent, ME14 2HY, United Kingdom on 13 February 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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