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AXYZ AUTOMATION (U.K.) LIMITED

Company number 03263276

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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)
26 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
25 May 2017 MA Memorandum and Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017 AP01 Appointment of Mr Robert John Marshall as a director on 1 May 2017
10 May 2017 MR01 Registration of charge 032632760004, created on 1 May 2017
09 May 2017 AP01 Appointment of Mr Luke Hansen-Macdonald as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Alf Norman Zeuner as a director on 1 May 2017
27 Apr 2017 MR04 Satisfaction of charge 3 in full
27 Apr 2017 MR04 Satisfaction of charge 2 in full
07 Jan 2017 AA Accounts for a small company made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 May 2016 AA Accounts for a small company made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from Albrighton Business Park Newport Road Albrighton Wolverhampton West Midlands WV7 3ET to Telford 54 Business Park Nedge Hill Telford TF3 3AL on 24 August 2015
23 Mar 2015 AA Accounts for a small company made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
28 May 2014 AA Accounts for a small company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
30 Jan 2013 AA Accounts for a small company made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Gary Harvey as a director
07 Feb 2012 AA Accounts for a small company made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders