- Company Overview for CGA AUTOMATION LIMITED (05412428)
- Filing history for CGA AUTOMATION LIMITED (05412428)
- People for CGA AUTOMATION LIMITED (05412428)
- Charges for CGA AUTOMATION LIMITED (05412428)
- More for CGA AUTOMATION LIMITED (05412428)
| 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) |
|---|---|---|---|
| 05 Jan 2012 | TM02 | Termination of appointment of John Craig as a secretary | |
| 13 Dec 2011 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2011
|
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| 13 Dec 2011 | SH03 | Purchase of own shares. | |
| 15 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 25 Jan 2011 | AP01 | Appointment of Mr David Thomas Paxton as a director | |
| 25 Jan 2011 | AP01 | Appointment of Mr Mark Adrian Pickering as a director | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for John Craig on 9 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for David George James Greig on 9 April 2010 | |
| 04 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 29 Jan 2008 | 288c | Director's particulars changed | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Apr 2007 | 363a | Return made up to 04/04/07; full list of members | |
| 19 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 06 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 31 May 2006 | 363a | Return made up to 04/04/06; full list of members | |
| 23 May 2006 | 395 | Particulars of mortgage/charge | |
| 10 May 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 27 Apr 2006 | AA | Accounts for a dormant company made up to 30 September 2005 |