AUTOMAC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Stefano Pellegatta as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of Stefano Mele as a director on 2022-10-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR STEFANO MELE |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA OLIVERI |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE GOVONI / 26/06/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM UNITS 6 & 7 PROSPERITY WAY MIDDLEWICH CHESHIRE CW10 0GD |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1624 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ALTER ARTICLES 15/05/2014 |
| 20/05/1420 May 2014 | ARTICLES OF ASSOCIATION |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS ELISABETTA OLIVERI |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 112-114 HIGH STREET WINSFORD CHESHIRE CW7 2AP |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MAURIZIO BECUCCI |
| 07/03/117 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1650000 |
| 07/03/117 March 2011 | NC INC ALREADY ADJUSTED 31/12/2010 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | NC INC ALREADY ADJUSTED 31/12/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | 17/05/10 BULK LIST |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BECUCCI |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MICHELE GOVONI |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MAXDOV HOUSE 337/341 CHAPEL STREET MANCHESTER M3 5JY |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NC INC ALREADY ADJUSTED 25/05/99 |
| 06/09/996 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | £ NC 300000/1000000 25/05/99 |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/07/9628 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 28/07/9628 July 1996 | £ NC 1000/300000 12/07/96 |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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