EXPERT TOOLING & AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 08/01/248 January 2024 | Notification of Expert Group Holdings Limited as a person with significant control on 2023-12-31 |
| 08/01/248 January 2024 | Withdrawal of a person with significant control statement on 2024-01-08 |
| 13/12/2313 December 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Registration of charge 034891170023, created on 2023-08-31 |
| 13/06/2313 June 2023 | Registration of charge 034891170022, created on 2023-06-06 |
| 12/06/2312 June 2023 | Termination of appointment of Daniel William Thombs as a director on 2023-04-17 |
| 03/05/233 May 2023 | Termination of appointment of Gary John Sweeney as a director on 2023-04-17 |
| 03/05/233 May 2023 | Director's details changed for Mrs Susan Gillian Luciano on 2023-04-30 |
| 03/05/233 May 2023 | Director's details changed for Mr Angelo Edwardo Luciano on 2023-04-30 |
| 03/05/233 May 2023 | Termination of appointment of Brendan Blennerhassett as a director on 2023-04-17 |
| 25/01/2325 January 2023 | Registration of charge 034891170021, created on 2023-01-23 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Satisfaction of charge 034891170020 in full |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Gary John Sweeney as a director on 2022-01-31 |
| 26/11/2126 November 2021 | Appointment of Mr Brendan Blennerhassett as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Mr Daniel William Thombs as a director on 2021-11-26 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170019 |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR NICHOLAS EDWARD TURNER |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TURNER |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR GARY JOHN SWEENEY |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANGELO LUCIANO |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170017 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170018 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170017 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170014 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170016 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170015 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 2 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS SUSAN GILLIAN LUCIANO |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | CESSATION OF ANGELO EDWARDO LUCIANO AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF PSC STATEMENT ON 09/08/2018 |
| 21/08/1821 August 2018 | CESSATION OF SUSAN GILLIAN LUCIANO AS A PSC |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LUCIANO |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170013 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170010 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170011 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170009 |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/1721 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170015 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170016 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170014 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/01/16 |
| 21/09/1621 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 28/01/1628 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 50000 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170013 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034891170012 |
| 29/06/1529 June 2015 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 |
| 21/04/1521 April 2015 | AUD STAT 519 |
| 11/02/1511 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170012 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | 06/01/14 FULL LIST AMEND |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 2 BANNER PARK, WICKMANS DRIVE, COVENTRY, CV4 9XA, ENGLAND |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 1 BANNER PARK, WICKMANS DRIVE, COVENTRY, CV4 9XA |
| 21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIAN LUCIANO / 06/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO EDWARDO LUCIANO / 06/01/2014 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGELO EDWARDO LUCIANO / 06/01/2014 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170011 |
| 06/06/136 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170010 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034891170009 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/1224 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1021 April 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/1019 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIAN LUCIANO / 03/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO EDWARDO LUCIANO / 03/10/2009 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 01/11/06 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | COMPANY NAME CHANGED D & M ENGINEERING (MIDLANDS) LIM ITED CERTIFICATE ISSUED ON 09/01/07 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED EXPERT ENGINEERING (COVENTRY) LI MITED CERTIFICATE ISSUED ON 31/12/98 |
| 19/11/9819 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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