ESSEX AUTOMATIC TRANSMISSIONS LIMITED

04768246
THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS CM23 4BD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
26 Aug 2021 officers Change of particulars for director (Mr George Edmonston) 2 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
27 Jul 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 officers Termination of appointment of director 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Raymond Varcoe) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
04 Aug 2014 officers Appointment of director (Mr Raymond Varcoe) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr George Edmonston) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Paul Evans) 1 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Gina Evans) 1 Buy now
18 Sep 2013 accounts Annual Accounts 3 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 officers Change of particulars for director (Mr George Edmonston) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 4 Buy now
26 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
04 Jun 2008 officers Director's change of particulars / paul evans / 04/06/2008 1 Buy now
04 Jun 2008 officers Director's change of particulars / george edmonston / 04/06/2008 1 Buy now
11 Mar 2008 accounts Annual Accounts 2 Buy now
04 Mar 2008 accounts Prev sho from 31/05/2007 to 31/12/2006 1 Buy now
20 Jun 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
19 Dec 2006 officers New secretary appointed 1 Buy now
14 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2006 accounts Annual Accounts 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
20 Jun 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
20 Feb 2006 accounts Annual Accounts 1 Buy now
21 Sep 2005 officers New director appointed 1 Buy now
21 Sep 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
16 Feb 2005 accounts Annual Accounts 1 Buy now
18 Jun 2004 annual-return Return made up to 18/05/04; full list of members 6 Buy now
18 Jun 2004 capital Ad 07/04/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
18 Jun 2004 officers Secretary's particulars changed 1 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2003 incorporation Incorporation Company 18 Buy now