LEIDOS AUTOMATION LIMITED

Company number 06758287

Date	Type	Description	View / Download
19 Jun 2020	CERTNM	Company name changed exmac automation LIMITED\certificate issued on 19/06/20 CONNOT ‐ Change of name notice	(3 pages)
12 May 2020	TM01	Termination of appointment of Ashton Dallsingh as a director on 4 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Alan Edward Crawford as a director on 4 May 2020	(1 page)
12 May 2020	AP01	Appointment of James Corbett Reagan as a director on 4 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Jerald Shropshire Howe, Jr. as a director on 4 May 2020	(2 pages)
25 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
06 Dec 2019	CH01	Director's details changed for Mr Alan Edward Crawford on 2 August 2019	(2 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Aug 2019	TM01	Termination of appointment of Michael William James Macdonald as a director on 2 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Colin Ian James as a director on 2 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Ashton Dallsingh as a director on 2 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of James Antony Comery as a director on 2 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Alan Edward Crawford as a director on 2 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of John Rowland Davenport as a director on 2 August 2019	(2 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 7,000,200	(8 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1	(3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)