Cornerstone Automation Systems (UK) Ltd was founded on 04 June 2010 and has its registered office in Magherafelt, it's status in the Companies House registry is set to "Liquidation". The organisation has 4 directors. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKINNEY, Lynette Theresa | 10 August 2017 | - | 1 |
| BEDDOW, Claire Susanne | 05 February 2016 | 11 May 2017 | 1 |
| BURNETT, Lorraine | 11 May 2017 | 09 August 2017 | 1 |
| MCLAUGHLIN, Caroline | 04 June 2010 | 05 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| OC - Order of Court | 07 December 2017 | |
| RESOLUTIONS - N/A | 19 September 2017 | |
| AD01 - Change of registered office address | 19 September 2017 | |
| 4.21(NI) - N/A | 19 September 2017 | |
| VL1 - N/A | 19 September 2017 | |
| 1.4(NI) - N/A | 07 September 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| AP03 - Appointment of secretary | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| CS01 - N/A | 07 July 2017 | |
| 1.1(NI) - N/A | 16 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| TM02 - Termination of appointment of secretary | 11 May 2017 | |
| AP03 - Appointment of secretary | 11 May 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 21 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 12 May 2016 | |
| MR01 - N/A | 03 May 2016 | |
| AP03 - Appointment of secretary | 11 February 2016 | |
| TM02 - Termination of appointment of secretary | 11 February 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AA01 - Change of accounting reference date | 28 February 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| NEWINC - New incorporation documents | 04 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2016 | Outstanding |
N/A |
| Mortgage debenture | 26 September 2012 | Fully Satisfied |
N/A |
