Horiba Test Automation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 17, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Horiba Test Automation Limited
HOWPER 328 LIMITED
SCHENCK RICARDO SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 04070217 Record last updated Thursday, February 16, 2023 4:18:08 PM UTC Official Address Evesham House Whittington Hall Road Norton And, Norton And Whittington There are 4 companies registered at this street
Postal Code WR52ZX Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Feb 8, 2023 Appointment of a man as Corporate Officer and Director Registry Feb 8, 2023 Resignation of 4 people: one Director (a man) Registry Oct 28, 2021 Appointment of a man as Director and Managing Director Registry Sep 30, 2021 Resignation of one Director (a man) Registry Aug 5, 2021 Resignation of 2 people: one Director (a man) Registry Jan 3, 2021 Resignation of one Director (a man) Registry Aug 11, 2020 Resignation of one Director (a man) 4070... Registry Aug 11, 2020 Appointment of a man as Executive Vice President & General Manag and Director Registry Feb 26, 2018 Resignation of 3 people: one Director (a man) Registry Jul 25, 2017 Appointment of a man as Director and Company President Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 30, 2015 Two appointments: 2 men Financials Feb 17, 2014 Annual accounts Registry Jun 28, 2013 Annual return Registry Apr 17, 2013 Return of allotment of shares Registry Feb 7, 2013 Memorandum of association Registry Feb 7, 2013 Notice of name or other designation of class of shares Registry Feb 4, 2013 Change of name certificate Registry Feb 4, 2013 Notice of change of name nm01 - resolution Registry Jan 28, 2013 Two appointments: 2 men Registry Jan 28, 2013 Appointment of a man as Director Registry Jan 28, 2013 Appointment of a man as Director 4070... Registry Jan 28, 2013 Resignation of one Director Financials Jan 28, 2013 Annual accounts Registry Jul 13, 2012 Annual return Registry Jun 20, 2012 Resignation of one Director Registry Jun 20, 2012 Resignation of one Director 4070... Registry Jun 18, 2012 Resignation of 2 people: one Engineer and one Director (a man) Registry Feb 28, 2012 Appointment of a man as Director Registry Feb 28, 2012 Resignation of one Director Registry Feb 23, 2012 Appointment of a man as General Manager and Director Financials Feb 8, 2012 Annual accounts Registry Nov 23, 2011 Appointment of a man as Director Registry Nov 18, 2011 Appointment of a man as Director and Regional Segment Leader Registry Jun 28, 2011 Annual return Registry Mar 14, 2011 Resignation of one Director Registry Mar 14, 2011 Appointment of a man as Director Registry Mar 14, 2011 Resignation of one Director Registry Feb 10, 2011 Resignation of one Engineer and one Director (a man) Registry Feb 9, 2011 Appointment of a man as Director and Manager Financials Jan 27, 2011 Annual accounts Registry Jul 1, 2010 Annual return Registry Jun 30, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 4070... Registry Jun 29, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 4070... Registry Jun 29, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 4070... Financials Feb 5, 2010 Annual accounts Registry Jul 1, 2009 Annual return Financials Jan 29, 2009 Annual accounts Registry Nov 7, 2008 Appointment of a man as Director Registry Nov 7, 2008 Resignation of a director Registry Nov 7, 2008 Appointment of a man as Director Registry Nov 6, 2008 Resignation of one Managing Director and one Director (a man) Registry Jul 10, 2008 Annual return Registry Jul 9, 2008 Resignation of a director Registry May 31, 2008 Resignation of one Operations Director and one Director (a man) Financials Feb 4, 2008 Annual accounts Registry Nov 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 6, 2007 Notice of increase in nominal capital Registry Nov 6, 2007 Alteration to memorandum and articles Registry Jun 27, 2007 Annual return Registry Jun 12, 2007 Change in situation or address of registered office Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 21, 2007 Appointment of a director Registry Mar 21, 2007 Resignation of a director Registry Mar 6, 2007 Resignation of one Technology Director and one Director (a man) Financials Feb 19, 2007 Annual accounts Registry Dec 7, 2006 Appointment of a director Registry Dec 7, 2006 Resignation of a director Registry Sep 7, 2006 Resignation of one General Manager and one Director (a man) Registry Jun 26, 2006 Annual return Registry Apr 27, 2006 Appointment of a director Registry Apr 27, 2006 Appointment of a director 4070... Financials Apr 26, 2006 Annual accounts Registry Apr 21, 2006 Resignation of a director Registry Apr 20, 2006 Two appointments: 2 men Registry Mar 3, 2006 Resignation of a director Registry Feb 17, 2006 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 27, 2005 Appointment of a director Registry Oct 27, 2005 Resignation of a director Registry Sep 5, 2005 Resignation of one Managing Director and one Director (a man) Registry Jul 15, 2005 Appointment of a director Registry Jul 11, 2005 Appointment of a man as Chief Financial Officer and Director Registry Jun 27, 2005 Annual return Financials Jun 20, 2005 Annual accounts Registry Jun 21, 2004 Resignation of a director Registry Jun 21, 2004 Annual return Registry Jun 14, 2004 Resignation of a woman Registry Apr 28, 2004 Appointment of a director Financials Apr 6, 2004 Annual accounts Registry Apr 1, 2004 Appointment of a woman Registry Mar 31, 2004 Resignation of one Cfo and one Director (a man) Registry Mar 31, 2004 Resignation of a director Registry Mar 24, 2004 Appointment of a director Registry Mar 18, 2004 Resignation of a director Registry Feb 27, 2004 Resignation of one Automotive Consultant and one Director (a man) Registry Feb 25, 2004 Appointment of a director Registry Feb 9, 2004 Appointment of a man as Chief Executive Officer and Director