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APPLIED TUBE TECHNOLOGY LIMITED

Company number 07143840

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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)
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Nov 2023 AA Accounts for a small company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with updates
14 Nov 2022 AA Accounts for a small company made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Mar 2021 TM01 Termination of appointment of David John Lyons as a director on 25 March 2021
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
30 Jun 2020 PSC05 Change of details for Applied Automation (Holdings) Limited as a person with significant control on 1 May 2020
30 Jun 2020 PSC07 Cessation of Valerie Anne Rowe as a person with significant control on 1 May 2020
30 Jun 2020 PSC07 Cessation of David Harry Rowe as a person with significant control on 1 May 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The shareholders shall be to transfer their shareholding by he execution of a stock transfer 01/05/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2020 PSC05 Change of details for Applied Automation (Holdings) Limited as a person with significant control on 1 April 2020
31 Mar 2020 PSC02 Notification of Applied Automation (Holdings) Limited as a person with significant control on 1 March 2020
31 Mar 2020 PSC07 Cessation of David John Lyons as a person with significant control on 1 March 2020
28 Feb 2020 PSC01 Notification of Valerie Anne Rowe as a person with significant control on 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr David Harry Rowe on 2 February 2017