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AYLESBURY AUTOMATION LIMITED

Company number 04046524

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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)
28 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mr Peter Lawrence Watt as a director
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
16 May 2013 AA Total exemption full accounts made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
08 May 2012 AAMD Amended accounts made up to 31 December 2011
04 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 TM02 Termination of appointment of Gerald Whitehead as a secretary
13 Jul 2011 AP03 Appointment of Mrs Denise O'shea as a secretary
18 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
15 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 03/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2007 363a Return made up to 03/08/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 363a Return made up to 03/08/06; full list of members
01 Feb 2006 288b Director resigned
09 Dec 2005 288b Director resigned