AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED

02876526
UNITS 3 & 10 ADAMS HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD NORTHAMPTON NN3 6LG

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 officers Termination of appointment of director (John Baker) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr. Ben Fryer) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Nov 2022 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
17 Oct 2022 accounts Annual Accounts 16 Buy now
05 Jan 2022 accounts Amended Accounts 16 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 16 Buy now
18 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Termination of appointment of director (Fabrice Denis Andre Bouteau) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Massimo Fabrizio Boulvain) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr. John Baker) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr. Nicolas Saillé) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2014 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
05 Sep 2014 accounts Annual Accounts 8 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 officers Termination of appointment of director (Cyril Joyet) 2 Buy now
08 Oct 2013 officers Appointment of director (Fabrice Denis Andre Bouteau) 3 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
09 Jul 2012 accounts Annual Accounts 17 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 officers Termination of appointment of director (Jean-Marie Betermier) 1 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Jean-Marie Betermier) 2 Buy now
03 Aug 2011 accounts Annual Accounts 16 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 address Move Registers To Sail Company 1 Buy now
11 Jan 2011 address Change Sail Address Company 1 Buy now
19 Nov 2010 officers Termination of appointment of director (Jean De Winter) 2 Buy now
19 Nov 2010 officers Appointment of director (Jean-Marie Louis Lievin Gaston Betermier) 3 Buy now
15 Nov 2010 accounts Annual Accounts 16 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Jean Alfons Louis De Winter) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Massimo Fabrizio Boulvain) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Cyril Joyet) 2 Buy now
17 Feb 2010 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
28 Aug 2009 accounts Annual Accounts 16 Buy now
10 Aug 2009 officers Director appointed cyril joyet 1 Buy now
31 Jul 2009 officers Appointment terminated director thierry de martin de montmarin 1 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from unit G4 middlesex business centre bridge road southall middlesex UB2 4AB 1 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
08 Oct 2008 officers Appointment terminated director reiner kaivers 1 Buy now
29 May 2008 officers Director appointed mr massimo fabrizio boulvain 1 Buy now
10 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
01 Feb 2007 annual-return Return made up to 30/11/06; full list of members 3 Buy now
01 Feb 2007 officers Secretary's particulars changed 1 Buy now
01 Feb 2007 officers Secretary's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: two brabazon court borman tamworth staffordshire B79 7TA 1 Buy now
19 Jun 2006 annual-return Return made up to 30/11/05; full list of members 3 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 officers New director appointed 1 Buy now
26 May 2006 officers New director appointed 1 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 May 2006 officers New director appointed 1 Buy now
18 May 2006 officers New secretary appointed 1 Buy now
19 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers New director appointed 1 Buy now
06 Oct 2005 accounts Annual Accounts 15 Buy now
17 Jan 2005 officers New director appointed 1 Buy now
09 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
25 Jun 2004 accounts Annual Accounts 15 Buy now
09 Jun 2004 officers New director appointed 1 Buy now
09 Jun 2004 officers New director appointed 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
23 Dec 2003 annual-return Return made up to 30/11/03; full list of members 8 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
01 Oct 2003 accounts Annual Accounts 14 Buy now
17 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2002 annual-return Return made up to 30/11/02; full list of members 8 Buy now
02 Oct 2002 accounts Annual Accounts 6 Buy now