CWM AUTOMATION LIMITED

05893689
THE OLD COURT HOUSE 24 MARKET STREET GAINSBOROUGH ENGLAND DN21 2BE

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 18 Buy now
24 Aug 2024 incorporation Memorandum Articles 8 Buy now
20 Aug 2024 resolution Resolution 3 Buy now
07 Aug 2024 mortgage Registration of a charge 91 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2024 mortgage Registration of a charge 19 Buy now
12 Jan 2024 accounts Annual Accounts 19 Buy now
02 Jan 2024 officers Appointment of director (Mr Alan Gary Lyons) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Andrew Joseph Meakin) 1 Buy now
02 Jan 2024 officers Appointment of secretary (Miss Nilufa Akthar Uddin) 2 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Andrew Trippitt) 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Andrew Trippitt) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 18 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 18 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Termination of appointment of director (Nicholas Alan Birkin) 1 Buy now
09 Oct 2020 accounts Annual Accounts 20 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Mr Nicholas Alan Birkin) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Philip Markham) 1 Buy now
12 Dec 2019 officers Appointment of secretary (Mr Andrew Trippitt) 2 Buy now
12 Dec 2019 officers Termination of appointment of secretary (David John Hodgson) 1 Buy now
10 Dec 2019 accounts Annual Accounts 19 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2019 mortgage Registration of a charge 8 Buy now
11 Apr 2019 officers Appointment of director (Mr Andrew Trippitt) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Craig Richard Spencer) 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Andrew Joseph Meakin) 2 Buy now
08 Nov 2018 officers Appointment of secretary (Mr David John Hodgson) 2 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 11 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 11 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Registration of a charge 17 Buy now
30 Nov 2016 mortgage Registration of a charge 15 Buy now
20 Sep 2016 resolution Resolution 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jul 2016 accounts Annual Accounts 9 Buy now
02 Oct 2015 officers Appointment of director (Mr Craig Richard Spencer) 2 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 accounts Annual Accounts 9 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 accounts Annual Accounts 8 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2013 accounts Annual Accounts 7 Buy now
09 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Nov 2012 resolution Resolution 2 Buy now
07 Nov 2012 capital Return of purchase of own shares 3 Buy now
29 Oct 2012 capital Notice of cancellation of shares 4 Buy now
29 Oct 2012 resolution Resolution 2 Buy now
29 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Aug 2012 officers Termination of appointment of secretary (Cooper Amanda) 1 Buy now
28 Aug 2012 officers Termination of appointment of director (Mark Cooper) 1 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 6 Buy now
16 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 11 Buy now
14 Jan 2011 officers Change of particulars for director (Michael George Williams) 2 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Change of particulars for director (Philip Markham) 2 Buy now
23 Jun 2010 accounts Annual Accounts 7 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
11 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2009 accounts Annual Accounts 5 Buy now
12 Feb 2009 officers Director appointed philip markham 3 Buy now
07 Nov 2008 capital Ad 01/11/08\gbp si 990@1=990\gbp ic 10/1000\ 2 Buy now
14 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
12 Sep 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
10 Apr 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
15 Sep 2006 capital Ad 01/08/06--------- £ si 9@1=9 £ ic 1/10 2 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New secretary appointed 2 Buy now
01 Aug 2006 incorporation Incorporation Company 16 Buy now