ATS AUTOMATION LTD

Company number 08152134

Date	Type	Description	View / Download
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 196	(6 pages)
09 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
09 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
09 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Jan 2015	SH08	Change of share class name or designation	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 196	(3 pages)
13 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
05 Nov 2014	AP01	Appointment of Mr David Peter Mcgoldrick as a director on 1 November 2014	(2 pages)
31 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
21 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Oct 2014	CERTNM	Company name changed advanced tooling systems consulting LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(4 pages)
10 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
10 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(26 pages)
25 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
05 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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