CONTROL AND AUTOMATION PROJECTS LIMITED

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Company Documents

DateDescription
14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
UNIT C, SPECTRUM STUDIOS
2 MANOR GARDENS
LONDON
N7 6ER

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06/11/126 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 DIRECTOR APPOINTED MRS LUCY SARAH MCMURDO

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11/11/1111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCMURDO / 25/10/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY SARAH MCMURDO / 25/10/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCMURDO / 25/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/04/0828 April 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007

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07/11/077 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
UNIT C SPECTRUM STUDIOSRT
2 MANOR GARDENS
LONDON
N7 6ER

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
SOECTRUM STUDIOS
S MANOR GARDENS
LONDON
N7 6ER

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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