About

Registered Number: 02894134
Date of Incorporation: 02/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 13 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.