CWM AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 07/08/247 August 2024 | Registration of charge 058936890007, created on 2024-08-05 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 17/07/2417 July 2024 | Satisfaction of charge 058936890005 in full |
| 08/07/248 July 2024 | Registration of charge 058936890006, created on 2024-07-05 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/01/242 January 2024 | Appointment of Miss Nilufa Akthar Uddin as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 |
| 05/10/235 October 2023 | Termination of appointment of Andrew Trippitt as a director on 2023-09-29 |
| 05/10/235 October 2023 | Termination of appointment of Andrew Trippitt as a secretary on 2023-09-29 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR NICHOLAS ALAN BIRKIN |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKHAM |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MR ANDREW TRIPPITT |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058936890003 |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058936890005 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR ANDREW TRIPPITT |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SPENCER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN |
| 08/11/188 November 2018 | SECRETARY APPOINTED MR DAVID JOHN HODGSON |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXADEX LIMITED |
| 07/11/187 November 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 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 |
| 07/11/187 November 2018 | CESSATION OF MICHAEL GEORGE WILLIAMS AS A PSC |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058936890004 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058936890004 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058936890003 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/09/1620 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | SUB-DIVISION 31/03/16 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR CRAIG RICHARD SPENCER |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | SUB-DIVISION 01/04/13 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/11/129 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/11/129 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1229 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 625 |
| 29/10/1229 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY COOPER AMANDA |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/07/1216 July 2012 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 133 WENLOCK ROAD SHREWSBURY SHROPSHIRE SY2 6JZ |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAMS / 01/01/2011 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARKHAM / 01/08/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED COOPER-WILLIAMS MACHINERY LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PHILIP MARKHAM |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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