CWM AUTOMATION LIMITED

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Company Documents

Date	Description
04/08/254 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
25/06/2525 June 2025 New	View Document
24/08/2424 August 2024	Memorandum and Articles of Association View Document
20/08/2420 August 2024	Resolutions View Document
07/08/247 August 2024	Registration of charge 058936890007, created on 2024-08-05 View Document
02/08/242 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
17/07/2417 July 2024	Satisfaction of charge 058936890005 in full View Document
08/07/248 July 2024	Registration of charge 058936890006, created on 2024-07-05 View Document
12/01/2412 January 2024	Accounts for a small company made up to 2022-12-31 View Document
02/01/242 January 2024	Appointment of Miss Nilufa Akthar Uddin as a secretary on 2024-01-01 View Document
02/01/242 January 2024	Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 View Document
02/01/242 January 2024	Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 View Document
05/10/235 October 2023	Termination of appointment of Andrew Trippitt as a director on 2023-09-29 View Document
05/10/235 October 2023	Termination of appointment of Andrew Trippitt as a secretary on 2023-09-29 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
14/12/2214 December 2022	Accounts for a small company made up to 2021-12-31 View Document
08/10/218 October 2021	Accounts for a small company made up to 2020-12-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
26/06/2026 June 2020	DIRECTOR APPOINTED MR NICHOLAS ALAN BIRKIN View Document
08/06/208 June 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKHAM View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON View Document
12/12/1912 December 2019	SECRETARY APPOINTED MR ANDREW TRIPPITT View Document
10/12/1910 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
30/05/1930 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058936890003 View Document
30/05/1930 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/05/1923 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 058936890005 View Document
11/04/1911 April 2019	DIRECTOR APPOINTED MR ANDREW TRIPPITT View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG SPENCER View Document
09/11/189 November 2018	DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN View Document
08/11/188 November 2018	SECRETARY APPOINTED MR DAVID JOHN HODGSON View Document
07/11/187 November 2018	CESSATION OF MICHAEL GEORGE WILLIAMS AS A PSC View Document
07/11/187 November 2018	CURREXT FROM 31/10/2018 TO 31/12/2018 View Document
07/11/187 November 2018	REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O CWM AUTOMATION LTD UNIT 3 LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB View Document
07/11/187 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXADEX LIMITED View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
27/07/1827 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
17/07/1717 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
28/02/1728 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058936890004 View Document
03/01/173 January 2017	REGISTRATION OF A CHARGE / CHARGE CODE 058936890004 View Document
30/11/1630 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 058936890003 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
20/09/1620 September 2016	VARYING SHARE RIGHTS AND NAMES View Document

02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
25/07/1625 July 2016	SUB-DIVISION 31/03/16 View Document
19/07/1619 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
02/10/152 October 2015	DIRECTOR APPOINTED MR CRAIG RICHARD SPENCER View Document
03/08/153 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
22/04/1522 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
06/08/146 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
11/04/1411 April 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
01/08/131 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
22/07/1322 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/06/133 June 2013	SUB-DIVISION 01/04/13 View Document
14/03/1314 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
09/11/129 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/129 November 2012	23/10/12 STATEMENT OF CAPITAL GBP 1000 View Document
07/11/127 November 2012	RETURN OF PURCHASE OF OWN SHARES View Document
29/10/1229 October 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/10/1229 October 2012	29/10/12 STATEMENT OF CAPITAL GBP 625 View Document
29/09/1229 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, SECRETARY COOPER AMANDA View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARK COOPER View Document
24/08/1224 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
20/07/1220 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
16/07/1216 July 2012	PREVSHO FROM 31/12/2011 TO 31/10/2011 View Document
19/04/1219 April 2012	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 133 WENLOCK ROAD SHREWSBURY SHROPSHIRE SY2 6JZ View Document
03/08/113 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
02/03/112 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/02/112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAMS / 01/01/2011 View Document
13/08/1013 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARKHAM / 01/08/2010 View Document
13/08/1013 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
23/06/1023 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/08/094 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
11/06/0911 June 2009	COMPANY NAME CHANGED COOPER-WILLIAMS MACHINERY LIMITED CERTIFICATE ISSUED ON 12/06/09 View Document
19/05/0919 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/02/0912 February 2009	DIRECTOR APPOINTED PHILIP MARKHAM View Document
14/08/0814 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/09/0712 September 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
10/04/0710 April 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
12/09/0612 September 2006	NEW SECRETARY APPOINTED View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	SECRETARY RESIGNED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
01/08/061 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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