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AUTOMATED PANELS LIMITED

Company number 05474770

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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)
06 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
15 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Julie Regester on 8 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 363a Return made up to 08/06/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 08/06/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 08/06/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363a Return made up to 08/06/06; full list of members
12 Sep 2005 88(2)R Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed;new director appointed
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 NEWINC Incorporation