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CWM AUTOMATION LIMITED

Company number 05893689

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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)
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
22 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
22 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jun 2013 SH02 Sub-division of shares on 1 April 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,000
09 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2012 SH03 Purchase of own shares.
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 625
29 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Aug 2012 TM02 Termination of appointment of Cooper Amanda as a secretary
28 Aug 2012 TM01 Termination of appointment of Mark Cooper as a director
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jul 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
19 Apr 2012 AD01 Registered office address changed from 133 Wenlock Road Shrewsbury Shropshire SY2 6JZ on 19 April 2012
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 CH01 Director's details changed for Michael George Williams on 1 January 2011
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders