WESTERN AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 08/01/188 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK ELECTRIC LTD |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTBROOK / 13/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PALMER / 13/10/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 01/10/91 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/953 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 13/12/9413 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: WESTERN HOUSE IPSWICH ROAD CARDIFF CF3 7AQ |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | NC INC ALREADY ADJUSTED 01/10/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 310589 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | £ IC 17841/16291 £ SR 1550@1=1550 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | GAZETTABLE DOCUMENT |
| 25/10/8625 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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