ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED

Company number 12348430

Date	Type	Description	View / Download
16 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	(3 pages)
09 Dec 2024	CH01	Director's details changed for Jeremy Michael Patten on 1 November 2023	(2 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
18 May 2023	TM01	Termination of appointment of Rubens Sergio De Castro as a director on 25 April 2023	(1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(20 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
21 Dec 2021	TM01	Termination of appointment of Rune Ingemar Magnusson as a director on 15 October 2021	(1 page)
20 Dec 2021	AP01	Appointment of Rubens Sergio De Castro as a director on 15 October 2021	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	(19 pages) Download iXBRL
15 Mar 2021	AP01	Appointment of Rune Ingemar Magnusson as a director on 4 January 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)
21 Jul 2020	TM01	Termination of appointment of Stewart Allan Mccuaig as a director on 26 June 2020	(1 page)
21 Jul 2020	AP01	Appointment of Jeremy Michael Patten as a director on 26 June 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Maria Giacoma Perrella as a director on 26 June 2020	(1 page)
04 Dec 2019	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
04 Dec 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 4 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 4 December 2019	(1 page)
04 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-04 GBP 1,000	(58 pages)