- Company Overview for ABSOLUTE AUTOMATION LIMITED (07136386)
- Filing history for ABSOLUTE AUTOMATION LIMITED (07136386)
- People for ABSOLUTE AUTOMATION LIMITED (07136386)
- Charges for ABSOLUTE AUTOMATION LIMITED (07136386)
- More for ABSOLUTE AUTOMATION LIMITED (07136386)
| 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) |
|---|---|---|---|
| 29 Jan 2016 | CH01 | Director's details changed for Mrs Caroline Jane Potter on 1 April 2014 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 18 Feb 2015 | CH01 | Director's details changed for Mr Steven John Potter on 31 August 2014 | |
| 18 Feb 2015 | AP01 | Appointment of Mrs Caroline Jane Potter as a director on 1 February 2014 | |
| 18 Feb 2015 | AP01 | Appointment of Mrs Jane Elizabeth Newey as a director on 1 February 2014 | |
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 16 Apr 2014 | SH02 | Sub-division of shares on 10 March 2014 | |
| 30 Jan 2014 | AR01 | Annual return made up to 26 January 2014 with full list of shareholders | |
| 30 Jan 2014 | AD01 | Registered office address changed from Unit 19 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU England on 30 January 2014 | |
| 30 Jan 2014 | AD01 | Registered office address changed from 3 the Willows Dymock Gloucestershire GL18 2AY United Kingdom on 30 January 2014 | |
| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 29 Jan 2013 | CH01 | Director's details changed for Mr Roger Newey on 1 January 2013 | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 07 Feb 2011 | CH01 | Director's details changed for Mr Roger Newey on 1 November 2010 | |
| 26 Jan 2010 | NEWINC | Incorporation |