AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Grant Rae Angus as a director on 2025-05-29 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 10/01/2510 January 2025 | Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 2016-04-06 |
| 13/12/2413 December 2024 | Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 2023-11-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 18/09/2418 September 2024 | |
| 18/09/2418 September 2024 | |
| 18/09/2418 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | |
| 10/07/2410 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 10/07/2410 July 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 10/07/2410 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 04/06/244 June 2024 | Termination of appointment of Andrew Peter James as a director on 2024-05-14 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 10/10/2310 October 2023 | |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WILKES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTHE |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR GARY STEPHEN WILKES |
| 09/10/159 October 2015 | SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITCHFIELD |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKES |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS |
| 07/10/157 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR LESLIE JOHN HINDER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED JOHN BLYTHE |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARMER |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR WILLIAM SAXON GREENHALGH |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH ROBINSON / 01/06/2012 |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 08/08/2014 |
| 08/04/148 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/148 April 2014 | COMPANY NAME CHANGED AUTOMATED TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 08/04/14 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEAN NEWELL |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | CURREXT FROM 30/06/2012 TO 31/03/2013 |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR DEAN FRAZER NEWELL |
| 14/01/1314 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED NIGEL BROOKES |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED SIMON LITCHFIELD |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED IAN PAUL FARMER |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1217 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 1.00000 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED JULIE ELIZABETH ROBINSON |
| 27/01/1227 January 2012 | SUB DIV 11/01/2012 |
| 27/01/1227 January 2012 | SUB-DIVISION 11/01/12 |
| 06/12/116 December 2011 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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