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AUTOMATION 4 LTD

Company number 05091138

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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)
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of John Groves as a director
20 Apr 2012 TM01 Termination of appointment of David Birchall as a director
18 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Michelle Annie Groves on 1 March 2010
13 Apr 2010 CH01 Director's details changed for David Birchall on 1 March 2010
13 Apr 2010 CH01 Director's details changed for Martin David Henry on 1 March 2010
13 Apr 2010 CH01 Director's details changed for Timothy John Groves on 1 March 2010
13 Apr 2010 CH01 Director's details changed for John Anthony Groves on 1 March 2010
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 01/04/09; full list of members
09 Mar 2009 288a Director appointed john anthony groves
11 Nov 2008 288a Director appointed martin david henry
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 01/04/08; full list of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from kingfisher cottage tang road high birstwith harrogate north yorkshire HG3 2JU
11 Aug 2007 88(2)R Ad 09/07/07--------- £ si 100@1=100 £ ic 100/200
11 Aug 2007 288a New director appointed
14 May 2007 MEM/ARTS Memorandum and Articles of Association