HMK AUTOMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 23/04/1523 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 18/07/1418 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 18/07/1418 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071394000001 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KRAJEWSKI |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KRAJEWSKI |
| 25/04/1325 April 2013 | PARENT COMPANY RESOLVING TO PROVIDIE GUARENTEE TO SUBSIDIARY COMPANIES 31/12/2012 |
| 25/04/1325 April 2013 | PARENT COMPANY RESOLVING TO PROVIDE GUARANTEE TO SUBSIDIARY COMPANY 31/12/2012 |
| 23/04/1323 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | INTERIM DIVIDEND. SECTION 175 QUOTED 15/03/2013 |
| 11/03/1311 March 2013 | COMPANY NAME CHANGED HMK AUTOMATION GROUP LIMITED CERTIFICATE ISSUED ON 11/03/13 |
| 11/03/1311 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/134 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM PARKHOUSE FARM CHURCH LANE GAWSWORTH CHESHIRE SK11 9RQ |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM KRAJEWSKI / 01/02/2011 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LOUISE KRAJEWSKI / 01/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED ENTOLOGI LIMITED CERTIFICATE ISSUED ON 15/11/11 |
| 07/11/117 November 2011 | CHANGE OF NAME 31/10/2011 |
| 10/10/1110 October 2011 | CHANGE OF NAME 29/09/2011 |
| 10/10/1110 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MRS JACQUELINE LOUISE KRAJEWSKI |
| 08/09/118 September 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCKLEY |
| 01/07/111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM RTS LIFE SCIENCE NORTHBANK IRLAM MANCHESTER M44 5AY |
| 14/03/1114 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 22/10/1022 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 18/06/1018 June 2010 | ARTICLES OF ASSOCIATION |
| 18/06/1018 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 12 PRESWICK CLOSE TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2TH UNITED KINGDOM |
| 08/06/108 June 2010 | DIRECTOR APPOINTED NEVILLE BUCKLEY |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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