M H Automation International Ltd was registered on 02 February 1994 and has its registered office in Cardiff, it's status at Companies House is "Active". The current directors of the organisation are Mcdonald, Angus William, Mcdonald, Sean Michael, Newman, Andrew John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Angus William | 26 August 1997 | 22 February 1999 | 1 |
MCDONALD, Sean Michael | 26 August 1997 | 01 December 2006 | 1 |
NEWMAN, Andrew John | 26 August 1997 | 01 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 18 November 2014 | |
CH03 - Change of particulars for secretary | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
MEM/ARTS - N/A | 21 February 2013 | |
AR01 - Annual Return | 29 January 2013 | |
RESOLUTIONS - N/A | 15 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 23 January 2009 | |
287 - Change in situation or address of Registered Office | 23 January 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
AA - Annual Accounts | 30 June 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363a - Annual Return | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
363s - Annual Return | 03 March 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
395 - Particulars of a mortgage or charge | 27 January 1998 | |
AA - Annual Accounts | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
363s - Annual Return | 24 February 1997 | |
RESOLUTIONS - N/A | 12 December 1996 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 07 February 1996 | |
AA - Annual Accounts | 21 June 1995 | |
363s - Annual Return | 07 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1995 | |
287 - Change in situation or address of Registered Office | 05 January 1995 | |
288 - N/A | 02 December 1994 | |
288 - N/A | 02 December 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
NEWINC - New incorporation documents | 02 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 13 January 1998 | Outstanding |
N/A |