AUTOMATED BUILDING & ENERGY CONTROLS LTD.
Company number 05055271
- Company Overview for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- Filing history for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- People for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- Charges for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- More for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
| 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) |
|---|---|---|---|
| 16 Aug 2011 | AD01 | Registered office address changed from the Old School House Leckhampton Road Cheltenham Glos GL53 0AX on 16 August 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 08 Apr 2011 | CH01 | Director's details changed for Mr Andrew Michael Dyke on 25 February 2010 | |
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Matthew Morrall on 25 February 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Andrew Michael Dyke on 25 February 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Apr 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 21 Apr 2009 | 288c | Director's change of particulars / andrew dyke / 28/02/2009 | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 May 2008 | 287 | Registered office changed on 21/05/2008 from natwest chambers 143-146 high street cradley heath west midlands B64 5HJ | |
| 11 Apr 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 09 Mar 2007 | 288c | Director's particulars changed | |
| 15 Feb 2007 | AA | Partial exemption accounts made up to 31 March 2006 | |
| 30 Mar 2006 | 363s | Return made up to 25/02/06; full list of members | |
| 06 Jan 2006 | AA | Partial exemption accounts made up to 31 March 2005 | |
| 03 Mar 2005 | 363s | Return made up to 25/02/05; full list of members | |
| 31 Mar 2004 | 88(2)R | Ad 25/02/04--------- £ si 1@1=1 £ ic 1/2 | |
| 31 Mar 2004 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 | |
| 31 Mar 2004 | 288a | New director appointed | |
| 31 Mar 2004 | 288a | New secretary appointed;new director appointed |