CompaniesInTheUK

AUMA ACTUATORS LIMITED

Company number 01012852 ·

Active

106 filings

Date Filing
1 May 2026 Appointment of Mr Marc Schmidt as a director on 2026-05-01 · 2 pages View document
1 May 2026 Appointment of Mr Christopher Johannes Peter Neubauer as a director on 2026-05-01 · 2 pages View document
1 May 2026 Termination of appointment of Ferdinand Maria Dirnhofer as a director on 2026-05-01 · 1 page View document
23 Apr 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
9 Jan 2026 Director's details changed for Ferdinand Dirnhofer on 2026-01-09 · 2 pages View document
9 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Apr 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Apr 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
13 Mar 2023 Appointment of Ferdinand Dirnhofer as a director on 2023-03-01 · 2 pages View document
10 Mar 2023 Termination of appointment of Mirko Pannwitz as a director on 2023-02-28 · 1 page View document
18 Jan 2023 Appointment of Mirko Pannwitz as a director on 2022-12-12 · 2 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Jan 2023 Termination of appointment of Ferdinand Dirnhofer as a director on 2022-12-12 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
27 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON View document
17 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SULLY View document
15 Sep 2011 DIRECTOR APPOINTED PAUL LEYSHON HOPKINS · 3 pages View document
25 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS PAUL DINSE / 31/12/2010 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR APPOINTED FERDINAND DIRNHOFER View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BRITANNIA WAY CLEVEDON AVON BS21 6QH View document
24 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS PAUL DINSE / 31/12/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SULLY / 31/12/2009 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WILSON / 31/12/2009 View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View document
13 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
23 May 1997 AUDITOR'S RESIGNATION View document
27 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Feb 1997 NC INC ALREADY ADJUSTED 23/12/93 View document
12 Feb 1997 NC INC ALREADY ADJUSTED 23/12/93 View document
12 Feb 1997 ADOPT MEM AND ARTS 23/12/93 NC INC ALREADY ADJUSTED 23/12/93 RECLASSICATION SHARES 23/12/93 View document
12 Feb 1997 ADOPT MEM AND ARTS 23/12/93 View document
10 Feb 1997 DIRECTOR RESIGNED View document
10 Feb 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1996 SECRETARY RESIGNED View document
16 Sep 1996 NEW SECRETARY APPOINTED View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Jan 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 May 1995 DIRECTOR RESIGNED View document
9 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
12 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
23 Sep 1991 REGISTERED OFFICE CHANGED ON 23/09/91 FROM: UNIT 5 HITHER GREEN CLEVEDON AVON BS21 6XT View document
2 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
18 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
14 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
23 Mar 1990 NEW SECRETARY APPOINTED View document
30 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
31 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
13 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
7 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
4 Feb 1988 31/12/86 FULL LIST NOF View document
4 Feb 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS; AMEND View document
3 Mar 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS View document
4 Feb 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
8 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
10 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document