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BORG AUTOMATION LTD

Company number 08008866

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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)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 13	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 13 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 13	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 13 - link opens in a new window - 6 pages (6 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 13	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 13 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc-shares-allot 24/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Inc-shares-allot 24/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP03	Appointment of Mr Peter Alan Lowe as a secretary	View PDF Appointment of Mr Peter Alan Lowe as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	CH03	Secretary's details changed for Mrs Sarah-Jane White on 29 March 2012	View PDF Secretary's details changed for Mrs Sarah-Jane White on 29 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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