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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)
07 Jun 2013 SH03 Purchase of own shares.
29 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 25,005
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re allot shares 21/05/2013
29 May 2013 TM02 Termination of appointment of Robert Clayfield as a secretary
29 May 2013 TM01 Termination of appointment of Robert Clayfield as a director
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 20,004
29 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Steven Evans on 11 March 2010
16 Mar 2010 CH01 Director's details changed for Simon Lane on 11 March 2010
16 Mar 2010 CH01 Director's details changed for Robert Clayfield on 11 March 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 11/03/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 11/03/08; full list of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 21/12/07
24 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2008 288b Director resigned