AUTOMATED INDUSTRIAL ROBOTICS WAKEFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 21/01/2521 January 2025 | Certificate of change of name |
| 10/12/2410 December 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Andrew John Perks as a director on 2024-08-09 |
| 04/09/244 September 2024 | Termination of appointment of Mark Robert Atkins as a director on 2024-08-09 |
| 04/09/244 September 2024 | Termination of appointment of James Joseph Mannion as a director on 2024-08-09 |
| 04/09/244 September 2024 | Appointment of Mr. Darragh De Stonndún as a director on 2024-08-09 |
| 04/09/244 September 2024 | Termination of appointment of James Joseph Mannion as a secretary on 2024-08-09 |
| 04/09/244 September 2024 | Termination of appointment of Paul Arthur Johnson as a director on 2024-08-09 |
| 14/08/2414 August 2024 | Satisfaction of charge 2 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 016992970014 in full |
| 31/07/2431 July 2024 | Change of details for Hamsard 3446 Limited as a person with significant control on 2020-09-21 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2023-06-30 |
| 17/11/2317 November 2023 | Termination of appointment of Mark Dignum as a director on 2023-11-17 |
| 04/09/234 September 2023 | Appointment of Dr James Joseph Mannion as a director on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Dr James Joseph Mannion as a secretary on 2023-09-04 |
| 19/07/2319 July 2023 | Appointment of Mr Andrew John Perks as a director on 2023-07-10 |
| 12/04/2312 April 2023 | Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 2023-04-04 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Ian Anthony Walch as a director on 2023-01-13 |
| 23/11/2223 November 2022 | Termination of appointment of Elizabeth Katherine Anne Hay as a director on 2022-11-22 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/10/214 October 2021 | Appointment of Mr Mark Dignum as a director on 2021-09-30 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM AUTOMATION HOUSE JANE'S HILL SILKWOOD BUSINESS PARK WAKEFIELD WF5 9TP |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM UNIT 3 RIVERSIDE WAY, RAVENSTHORPE IND EST, DEWSBURY, WEST YORKSHIRE, WF13 3LG. |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL CONQUEROR |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / SEWTEC HOLDINGS LIMITED / 31/01/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/02/191 February 2019 | CESSATION OF SEWTEC HOLDINGS LIMITED AS A PSC |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR IAN ANTHONY WALCH |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS ELIZABETH KATHERINE ANNE HAY |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR MARK ROBERT ATKINS |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016992970014 |
| 01/06/181 June 2018 | SECOND FILING OF AP01 FOR MARK COOK |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016992970013 |
| 12/04/1812 April 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MARK ANDREW COOK |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 01/02/181 February 2018 | SECRETARY APPOINTED MRS ELIZABETH KATHERINE ANNE HAY |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 08/09/178 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 08/09/178 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEWTEC HOLDINGS |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MEEHAN |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEWTEC HOLDINGS LIMITED |
| 30/08/1730 August 2017 | CESSATION OF HELEN MEEHAN AS A PSC |
| 30/08/1730 August 2017 | CESSATION OF BERNARD JOHN MEEHAN AS A PSC |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MEEHAN |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR GARY MALCOLM DAY |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR KARL ANTHONY CONQUEROR |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR PAUL ARTHUR JOHNSON |
| 24/08/1724 August 2017 | ADOPT ARTICLES 11/08/2017 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016992970012 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016992970011 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/03/1630 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 06/03/146 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 27/02/1327 February 2013 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD JOHN MEEHAN / 01/07/2011 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MEEHAN / 01/07/2011 |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 30/05/1230 May 2012 | PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MEEHAN / 01/07/2010 |
| 07/09/107 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | £ NC 100/1000 14/11/0 |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 14/11/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 18/07/99; CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/93 |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED SEWTEC LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: "OAKLANDS MILL" NETHERFIELD ROAD RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3JY |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 14/02/8314 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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