CGA AUTOMATION LIMITED

Company number 05412428

Date	Type	Description	View / Download
03 Apr 2019	CH01	Director's details changed for Mr David Terry Paxton on 28 March 2019	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
06 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20	(5 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 20	(5 pages)
10 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 20	(5 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
10 Apr 2013	MR04	Satisfaction of charge 3 in full	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 5 in full	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
16 Jan 2012	CH01	Director's details changed for Mr David Thomas Paxton on 16 January 2012	(2 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Jan 2012	TM01	Termination of appointment of David Greig as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of John Craig as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of John Craig as a secretary	(1 page)