AUTOMAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR PHILIP JAMES ALLISON |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASLAND |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA CAREY |
| 03/02/143 February 2014 | SECRETARY APPOINTED MRS KATERINA MAIN |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR ALBERT MAASLAND |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 11/10/1311 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 16/09/1316 September 2013 | ALTER ARTICLES 30/08/2013 |
| 16/09/1316 September 2013 | ARTICLES OF ASSOCIATION |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUELLER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARR |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN ANDREW MCCARTHY |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED ROBERT SEVERIN SMITH |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VU |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TIERNEY |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHULER |
| 21/10/1121 October 2011 | ADOPT ARTICLES 13/10/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 27/01/2011 |
| 22/08/1122 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THANH PHAM VU / 14/07/2011 |
| 01/08/111 August 2011 | ADOPT ARTICLES 15/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JOHN LESLIE MUELLER |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR STEPHEN GREGORY SCHULER |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MRS FIONA PATRICIA GRAHAM CAREY |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DR STEPHEN THOMAS WARR |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR DANIEL VINCENT TIERNEY |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOVALESKI |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 27/01/2011 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ALEXANDER BOLESLAW KOVALESKI |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN GLOZIK |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THANH PHAM VU / 27/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY SAMUEL TYFIELD |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TYFIELD |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR SAMUEL WILLLIAM TYFIELD |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WILLIAMS |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR SAMUEL WILLLIAM TYFIELD |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 5 LEVEL 9 ALDERMANBURY SQUARE LONDON EV2V 7HR |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VU / 03/07/2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1-3 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8AE |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 14/04/2009 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0928 January 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ZOLTAN MIHALY GLOZIK |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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