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L.C. AUTOMATION LIMITED

Company number 01166468

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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)
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,957
13 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4,957
14 May 2013 AA Accounts for a small company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Malcolm David Chadwick on 20 April 2012
20 Apr 2012 CH03 Secretary's details changed for Mr Philip Dowell on 20 April 2012
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Philip Dowell as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2010 AP01 Appointment of Mr Peter Stott as a director
22 Dec 2010 AP01 Appointment of Mr Paul Catherall as a director
22 Dec 2010 TM01 Termination of appointment of Kenneth Davies as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 AUD Auditor's resignation
08 May 2009 363a Return made up to 19/04/09; full list of members
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007