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ACG AUTOMATION ENGINEERING LIMITED

Company number 07697718

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 05/10/2016.	View PDF Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 05/10/2016. - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AD01	Registered office address changed from 6 Wingfield Close Ewelme Wallingford Oxfordshire OX10 6JY United Kingdom to 12 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW on 14 July 2014	View PDF Registered office address changed from 6 Wingfield Close Ewelme Wallingford Oxfordshire OX10 6JY United Kingdom to 12 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW on 14 July 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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