AND AUTOMATION LIMITED

Company number 04446070

Date	Type	Description	View / Download
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
09 Jul 2018	AD01	Registered office address changed from , H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY to Unit C8, Langham Park Lows Lane Ilkeston Derbyshire DE7 4RJ on 9 July 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 29 November 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200	(8 pages)
20 Jun 2016	AD03	Register(s) moved to registered inspection location 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
20 Jun 2016	AA01	Current accounting period extended from 29 November 2016 to 31 December 2016	(1 page)
17 Jun 2016	AD02	Register inspection address has been changed to 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
09 May 2016	TM01	Termination of appointment of David Fisher as a director on 28 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Christopher Hutchinson as a director on 28 April 2016	(3 pages)
09 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 November 2015	(3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 May 2003 GBP 200	(2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 May 2003 GBP 200	(2 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Dec 2015	AP03	Appointment of Mr Ayyub Dedat as a secretary on 30 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr David Fisher as a director on 30 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Philippe Guerin as a director on 30 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Rochdi Ziyat as a director on 30 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Robert Antony Shaw as a director on 30 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Andrew Brian Hudson as a director on 30 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Antony George Brooks as a director on 30 November 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of Richard Donnelly as a secretary on 30 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of David John Riches as a director on 30 November 2015	(1 page)