Companies House does not verify the accuracy of the information filed

Advanced company search

AUTOMATION ENGINEER LTD

Company number 12902436

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2025	AD01	Registered office address changed from 40a Station Road Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 January 2025	View PDF Registered office address changed from 40a Station Road Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 15 January 2025 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 31 pages (31 pages)
04 Jul 2023	AD01	Registered office address changed from Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU England to 40a Station Road Station Road Upminster Essex RM14 2TR on 4 July 2023	View PDF Registered office address changed from Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU England to 40a Station Road Station Road Upminster Essex RM14 2TR on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 16 August 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC01	Notification of Kevin Eva as a person with significant control on 16 August 2022	View PDF Notification of Kevin Eva as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 16 August 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Kevin Eva as a director on 16 August 2022	View PDF Appointment of Mr Kevin Eva as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU on 8 September 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Clarendon House London Road Stanford-Le-Hope Essex SS17 0JU on 8 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?