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AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Company number 05055271

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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)
18 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 TM01 Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016
09 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016 TM01 Termination of appointment of Daniel Andrew Kittow as a director on 31 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 MR01 Registration of charge 050552710004, created on 6 October 2015
07 Oct 2015 MR04 Satisfaction of charge 050552710002 in full
11 Jun 2015 MR04 Satisfaction of charge 1 in full
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
18 Mar 2015 MR01 Registration of charge 050552710003, created on 17 March 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
03 Feb 2015 MR01 Registration of charge 050552710002, created on 3 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
20 Jan 2014 CERTNM Company name changed automated building controls LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
20 Jan 2014 CONNOT Change of name notice
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AP01 Appointment of Mr Daniel Andrew Kittow as a director
27 Aug 2013 AP01 Appointment of Mr Paul Morrall as a director
12 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Apr 2012 CH03 Secretary's details changed for Matthew Morrall on 25 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 CH01 Director's details changed for Matthew Morrall on 7 July 2011