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AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED

Company number 01992546

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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)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AP01	Appointment of Ian Michael Simpson as a director	View PDF Appointment of Ian Michael Simpson as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AP01	Appointment of John Timothy Denison as a director	View PDF Appointment of John Timothy Denison as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	CH01	Director's details changed for Ian David Jenner on 1 November 2010	View PDF Director's details changed for Ian David Jenner on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Mr Anthony Ian Toll on 1 December 2009	View PDF Director's details changed for Mr Anthony Ian Toll on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Ian David Jenner on 1 December 2009	View PDF Director's details changed for Ian David Jenner on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 May 2007	88(2)R	Ad 25/04/07--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 25/04/07--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES14 ‐ 4999 for every 1 held 25/04/07	View PDF Resolutions RES14 ‐ 4999 for every 1 held 25/04/07 - link opens in a new window - 1 page (1 page)
21 May 2007	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	CERTNM	Company name changed aeroform industrial controls lim ited\certificate issued on 12/10/06	View PDF Company name changed aeroform industrial controls lim ited\certificate issued on 12/10/06 - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: dawkins road industrial estate poole dorset BH15 4JW	View PDF Registered office changed on 25/09/06 from: dawkins road industrial estate poole dorset BH15 4JW - link opens in a new window - 1 page (1 page)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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