AND AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 03/09/243 September 2024 | Appointment of Mr Robert Anthony Shaw as a director on 2024-09-02 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mrs Rachael Butcher as a secretary on 2021-11-21 |
| 04/04/224 April 2022 | Termination of appointment of Ayyub Dedat as a secretary on 2021-11-25 |
| 04/04/224 April 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | Registered office address changed from , H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY to Unit C8, Langham Park Lows Lane Ilkeston Derbyshire DE7 4RJ on 2018-07-09 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/06/1620 June 2016 | CURREXT FROM 29/11/2016 TO 31/12/2016 |
| 17/06/1617 June 2016 | SAIL ADDRESS CREATED |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 09/05/169 May 2016 | DIRECTOR APPOINTED CHRISTOPHER HUTCHINSON |
| 09/02/169 February 2016 | PREVSHO FROM 31/03/2016 TO 29/11/2015 |
| 16/12/1516 December 2015 | 23/05/03 STATEMENT OF CAPITAL GBP 200 |
| 16/12/1516 December 2015 | 23/05/03 STATEMENT OF CAPITAL GBP 200 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DAVID FISHER |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BROOKS |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DONNELLY |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR PHILIPPE GUERIN |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ROCHDI ZIYAT |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MR AYYUB DEDAT |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BROOKS / 11/01/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BROOKS / 28/05/2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM VENTURE HOUSE, CROSS STREET, ARNOLD, NOTTINGHAM NOTTINGHAMSHIRE NG5 7PJ |
| 07/12/107 December 2010 | Registered office address changed from , Venture House, Cross Street,, Arnold, Nottingham, Nottinghamshire, NG5 7PJ on 2010-12-07 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1011 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1011 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BROOKS / 03/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
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