THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Scott Fegan as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Scott Fegan as a director on 2024-03-01 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Mark James Adam Kalinowski as a director on 2023-07-01 |
| 06/06/236 June 2023 | Termination of appointment of Thorsten Peuker as a director on 2023-05-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR MATTHIAS WESSEL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBLE |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR REINHARD VOGT |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SEFTON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 31/08/1031 August 2010 | SECRETARY APPOINTED DAVID CAMPBELL |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OWEN / 31/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN NEWBLE / 31/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VANDELEUR COOKE / 31/07/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS KNELL |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PHILLIP BRYAN SEFTON |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWBLE / 01/07/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR RESIGNED ANDREW MORFFEW |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 04/04/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RE:COMPANY BUSINESS 03/05/05 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 04/04/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 06/04/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 04/04/97 |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 17/06/9617 June 1996 | S366A DISP HOLDING AGM 21/05/96 S252 DISP LAYING ACC 21/05/96 |
| 25/09/9525 September 1995 | � NC 100/100000 18/09/95 |
| 25/09/9525 September 1995 | NC INC ALREADY ADJUSTED 18/09/95 |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/07/9518 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | COMPANY NAME CHANGED MAXIMISER LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/11/9422 November 1994 | FIRST GAZETTE |
| 13/12/9313 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: G OFFICE CHANGED 13/12/93 MERLIN PLACE MILTON RD CAMBRIDGE CB4 4DP |
| 29/11/9329 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | COMPANY NAME CHANGED PAIHIA LIMITED CERTIFICATE ISSUED ON 24/11/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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