HAAS AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 30/10/2430 October 2024 | Termination of appointment of Patrick Harry John Fenn as a secretary on 2024-10-28 |
| 30/10/2430 October 2024 | Termination of appointment of Patrick Harry John Fenn as a director on 2024-10-28 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Register inspection address has been changed from 15 Upper King Street Norwich NR3 1RB England to Prospect House Rouen Road Norwich NR1 1RE |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 09/10/229 October 2022 | Appointment of Mr Nathaniel Lloyd Bash as a director on 2022-10-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 02/12/212 December 2021 | Appointment of Mr Adam Cole as a director on 2021-12-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 08/05/178 May 2017 | SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT UNITED KINGDOM |
| 08/05/178 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REMINGTON |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM BRADGATE HOUSE 13 UNTHANK ROAD NORWICH NORFOLK NR2 2PA |
| 02/06/162 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER WARD / 05/05/2010 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID REMINGTON / 05/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARRY JOHN FENN / 05/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK HARRY JOHN FENN / 05/05/2010 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED ANDREW STEVENS |
| 27/02/0827 February 2008 | SECRETARY RESIGNED BRIDGET STEVENS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0713 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/077 December 2007 | COMPANY NAME CHANGED STEVENS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | � IC 200/78 23/09/05 � SR 122@1=122 |
| 04/10/054 October 2005 | RE:SECTION 162 22/09/05 58 ORD SH �1 EACH 23/09/05 63 ORD SH �1 EACH 23/09/05 1 ORD SH OF �1 23/09/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED HAAS AUTOMATION LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 05/12/955 December 1995 | COMPANY NAME CHANGED DRG HAAS AUTOMATION LIMITED CERTIFICATE ISSUED ON 06/12/95 |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | COMPANY NAME CHANGED DRG TOOLING (NORWICH) LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 15/10/9215 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/05/91; CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: G OFFICE CHANGED 11/11/91 8 DERBY STREET HEIGHAM STREET NORWICH NR2 4PU |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: G OFFICE CHANGED 12/09/91 CHARWOOD 194 TAVERHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6SU |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED LEFAY PRECISION LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | COMPANY NAME CHANGED AUTOFORD LIMITED CERTIFICATE ISSUED ON 11/02/87 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 03/06/85; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 14/10/8414 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 12/10/8412 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
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