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Dato Capital United Kingdom

Automation Facilities LTD

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Reports

Extended Company Report with Annual Accounts AUTOMATION FACILITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00541621
Record last updated Sunday, May 9, 2021 11:55:11 AM UTC
Official Address H k Wentworth Limited Ashby Business Park Coalfield Way Holywell, Ashby Holywell
There are 4 companies registered at this street
Postal Code LE651JR
Sector Non-trading companynon trading

Charts

Visits

AUTOMATION FACILITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 5, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2020 Resignation of one Secretary (a man) 5416... Resignation of one Secretary (a man) 5416...
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of registered office address Change of registered office address
Financials Sep 6, 2010 Annual accounts Annual accounts
Financials Feb 25, 2010 Annual accounts 5416... Annual accounts 5416...
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 5416... Change of particulars for director 5416...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge 5416... Statement of satisfaction in full or in part of mortgage or charge 5416...
Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2009 Memorandum of association Memorandum of association
Registry Dec 22, 2009 Statement of companies objects Statement of companies objects
Registry Dec 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Register of members Register of members
Registry Dec 11, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Jun 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Annual return Annual return
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a man as Technical Director and Secretary Appointment of a man as Technical Director and Secretary
Registry Apr 14, 2004 Appointment of a director Appointment of a director
Registry Apr 14, 2004 Appointment of a director 5416... Appointment of a director 5416...
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 8, 2004 Annual return Annual return
Registry Dec 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Resignation of a director 5416... Resignation of a director 5416...
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Resignation of a director 5416... Resignation of a director 5416...
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Annual return Annual return
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry May 23, 2001 Resignation of a director 5416... Resignation of a director 5416...
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 29, 1999 Annual return Annual return
Registry Dec 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Annual return Annual return
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Financials Mar 17, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Annual return Annual return
Registry Oct 13, 1997 Appointment of a director Appointment of a director
Registry Dec 15, 1996 Resignation of a director Resignation of a director
Registry Dec 11, 1996 Annual return Annual return
Financials Sep 29, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Annual return Annual return
Financials Sep 11, 1995 Annual accounts Annual accounts
Registry Dec 15, 1994 Annual return Annual return
Financials Dec 15, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1993 Annual return Annual return
Registry Dec 20, 1993 Location of register of members address changed Location of register of members address changed
Registry Dec 20, 1993 Director's particulars changed Director's particulars changed
Registry Oct 13, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry Apr 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1993 Director resigned, new director appointed 5416... Director resigned, new director appointed 5416...
Registry Dec 2, 1992 Registered office changed Registered office changed

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