THE AUTOMATED TECHNOLOGY GROUP LIMITED

Company number 03109235

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Jan 2016	TM01	Termination of appointment of John Cecil Blythe as a director on 31 December 2015	(1 page)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(10 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
06 Oct 2015	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Gary Wilkes as a director on 21 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Leslie John Hinder as a director on 21 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr John Cecil Blythe as a director on 21 September 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Deborah Jane Mcloughlin as a secretary on 21 September 2015	(1 page)
05 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 5 October 2015	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
31 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(8 pages)
31 Oct 2014	CH03	Secretary's details changed for Mrs Deborah Jane Mcloughlin on 17 April 2014	(1 page)
31 Oct 2014	CH01	Director's details changed for Andrew Robinson on 30 June 2013	(2 pages)
08 Apr 2014	CERTNM	Company name changed autotech controls LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-27	(2 pages)
08 Apr 2014	CONNOT	Change of name notice	(3 pages)
28 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(8 pages)