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HCS AUTOMATION LIMITED

Company number 04702155

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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 Jul 2015 AA Accounts made up to 31 March 2015
22 Jun 2015 TM02 Termination of appointment of Mary Ellen Bryan as a secretary on 16 June 2015
22 May 2015 TM01 Termination of appointment of Colin Vernon Bryan as a director on 19 May 2015
21 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 7
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 7
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 6
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 4
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Colin Vernon Bryan on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Philip Bryan on 28 March 2011
10 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 19 March 2010
11 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 19/03/08; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 March 2007