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INDUSTRIAL AUTOMATION AND CONTROL ENGINEERING LTD

Company number 06227040

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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)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AD01	Registered office address changed from Unit 3 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA Wales on 1 December 2011	View PDF Registered office address changed from Unit 3 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA Wales on 1 December 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from Unit 3 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA Wales on 18 October 2011	View PDF Registered office address changed from Unit 3 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA Wales on 18 October 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	CERTNM	Company name changed r&d engineering solutions LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution	View PDF Company name changed r&d engineering solutions LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 20 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AD02	Register inspection address has been changed from Unit E Clos Fferws Capel Hendre Ammanford Dyfed SA18 3BL Wales	View PDF Register inspection address has been changed from Unit E Clos Fferws Capel Hendre Ammanford Dyfed SA18 3BL Wales - link opens in a new window - 1 page (1 page)
26 Sep 2011	AD01	Registered office address changed from Glasfryn Llanybydder Carmarthenshire SA40 9TY on 26 September 2011	View PDF Registered office address changed from Glasfryn Llanybydder Carmarthenshire SA40 9TY on 26 September 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Ronald Vincent Dubber on 25 April 2010	View PDF Director's details changed for Ronald Vincent Dubber on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Stephen Gibbs on 25 April 2010	View PDF Director's details changed for Stephen Gibbs on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
14 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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