Established in 2013, Hmk Automation Group Ltd has its registered office in Congleton, it has a status of "Active". Calow, Nicholas, Kitchin, Gary Craig, Stafford, Andrea, Tongs, Patrick James, Krajewski, Jacqueline Louise are the current directors of this company. This business currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALOW, Nicholas | 25 February 2020 | - | 1 |
| KITCHIN, Gary Craig | 14 June 2013 | - | 1 |
| STAFFORD, Andrea | 25 February 2020 | - | 1 |
| TONGS, Patrick James | 25 February 2020 | - | 1 |
| KRAJEWSKI, Jacqueline Louise | 01 March 2013 | 31 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 10 March 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| PSC02 - N/A | 21 February 2020 | |
| PSC07 - N/A | 21 February 2020 | |
| MR01 - N/A | 21 February 2020 | |
| MR01 - N/A | 20 February 2020 | |
| MR04 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 06 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 10 May 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 10 May 2017 | |
| AUD - Auditor's letter of resignation | 20 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| RP04 - N/A | 24 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| MR01 - N/A | 04 February 2014 | |
| SH03 - Return of purchase of own shares | 30 September 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| SH06 - Notice of cancellation of shares | 16 September 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2013 | |
| AA01 - Change of accounting reference date | 26 June 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| SH01 - Return of Allotment of shares | 12 March 2013 | |
| CERTNM - Change of name certificate | 11 March 2013 | |
| CONNOT - N/A | 11 March 2013 | |
| NEWINC - New incorporation documents | 01 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 21 January 2014 | Fully Satisfied |
N/A |
