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AUTOMATIC ENGINEERS (HINCKLEY) LIMITED

Company number 02695945

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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)
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 MR04 Satisfaction of charge 1 in full
18 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 11 March 2016
Statement of capital on 2016-03-17
  • GBP 15,003
23 Feb 2016 TM01 Termination of appointment of Simon Lane as a director on 7 January 2016
22 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 15,003
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 25,005
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 25,005
20 Mar 2014 AP03 Appointment of Mr Steven Evans as a secretary
20 Mar 2014 TM01 Termination of appointment of a director
20 Mar 2014 TM02 Termination of appointment of a secretary
07 Jun 2013 AP03 Appointment of Steven Evans as a secretary