ESSEX AUTOMATIC TRANSMISSIONS LIMITED
Company number 04768246
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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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jul 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 31 Jul 2015 | TM01 | Termination of appointment of a director | |
| 31 Jul 2015 | TM01 | Termination of appointment of Raymond Varcoe as a director on 10 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 04 Aug 2014 | AP01 | Appointment of Mr Raymond Varcoe as a director on 18 May 2014 | |
| 04 Aug 2014 | CH01 | Director's details changed for Mr George Edmonston on 18 May 2014 | |
| 01 Apr 2014 | TM01 | Termination of appointment of Paul Evans as a director | |
| 01 Apr 2014 | TM02 | Termination of appointment of Gina Evans as a secretary | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 18 May 2013 with full list of shareholders
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| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jul 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr George Edmonston on 10 January 2011 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AD01 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |