FAGOR AUTOMATION UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 03/06/243 June 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 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 18/04/2318 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Change of details for Fagor Automation Scoopltda as a person with significant control on 2022-09-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/06/1926 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/06/1926 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY IGNACIO ARAMENDI |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR AIZPEA SAGASTIZABAL DE LA FUENTE |
| 13/11/1813 November 2018 | SECRETARY APPOINTED MR AIZPEA SAGASTIZABAL DE LA FUENTE |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO ARAMENDI |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM CASTLEMILL BURNT TREE DUDLEY DY4 7UF |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JOSE SERAPIO PEREZ BERDUD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PEDRO SALAZAR |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO AIZPURU ARAMENDI / 20/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO RUIZ DE AGUIRRE SALAZAR / 20/11/2013 |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / IGNACIO AIZPURU ARAMENDI / 20/11/2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE ERRASTI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR INAKI SANCHEZ FERNANDEZ |
| 29/11/1229 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO SAGASTA ERRASTI / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO RUIZ DE AGUIRRE SALAZAR / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO AIZPURU ARAMENDI / 11/11/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCOBIE |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT T4 DUDLEY COURT NORTH THE WATERFRONT LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XP |
| 29/02/0829 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | £ NC 5000/250000 07/05 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 24/02/9824 February 1998 | £ NC 1000/5000 02/02/9 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED GRANGEMARSH LIMITED CERTIFICATE ISSUED ON 13/11/97 |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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