ELECTRO AUTOMATION GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-10-31 |
| 26/02/2526 February 2025 | Registered office address changed from Unit 20-21 Bookham Industrial Park Bookham Leatherhead Surrey KT23 3EU to 121 - 125 Wellington Street Winson Green Birmingham B18 4NN on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Robert Leslie Munday as a director on 2025-02-19 |
| 24/02/2524 February 2025 | Appointment of Mr James Robert Fleming as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Cessation of Robert Leslie Munday as a person with significant control on 2025-02-20 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 18/01/2318 January 2023 | Change of details for Mr Robert Leslie Munday as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mr Robert Leslie Munday on 2023-01-18 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 28/09/1228 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/09/1024 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 44-45 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY KT23 3EU |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 2 CARRAWAY ROAD GILMOSS INDUSTRIAL ESTAT LIVERPOOL MERSEYSIDE L11 0EE |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NC INC ALREADY ADJUSTED 03/09/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 08/09/998 September 1999 | � NC 1/2 03/09/99 |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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