HAZAEL AUTOMATION LTD

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/03/1612 March 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM
57 STRATHCONA GARDENS
KNAPHILL
SURREY
GU21 2AY

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27/09/1527 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/10/145 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/12/1210 December 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/11/1120 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALF / 30/08/2010

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY HA2 COMPANY SECRETARIAL SERVICES LTD

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/0931 August 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/10/0711 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
31 ROBIN HOOD CRESCENT
KNAPHILL
SURREY
GU21 2NB

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13/09/0513 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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27/09/0327 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
5 HENDON STREET
SHEFFIELD
SOUTH YORKSHIRE S13 9AX

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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