FATA AUTOMATION LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a small company made up to 2024-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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15/04/2415 April 2024 Accounts for a small company made up to 2023-12-31

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14/02/2414 February 2024 Notification of a person with significant control statement

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08/02/248 February 2024 Cessation of Ma.Da. S.P.A. as a person with significant control on 2024-02-08

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08/02/248 February 2024 Cessation of Ciem S.P.A. as a person with significant control on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/06/2328 June 2023 Second filing of the annual return made up to 2016-06-23

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28/06/2328 June 2023 Second filing of the annual return made up to 2015-06-23

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28/06/2328 June 2023 Second filing of the annual return made up to 2014-06-23

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28/06/2328 June 2023 Second filing of the annual return made up to 2013-06-23

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28/06/2328 June 2023 Second filing of the annual return made up to 2012-06-23

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28/06/2328 June 2023 Second filing of the annual return made up to 2011-06-23

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03/05/233 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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28/04/2128 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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16/04/2016 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA CIPOLLETTA

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26/01/1826 January 2018 DIRECTOR APPOINTED MR FRANCESCO MARUCCI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MA.DA. S.P.A.

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIEM S.P.A.

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18/07/1618 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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06/07/166 July 2016 Annual return made up to 2016-06-23 with full list of shareholders

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06/07/166 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/07/1516 July 2015 Annual return made up to 2015-06-23 with full list of shareholders

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16/07/1516 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 2014-06-23 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/07/1319 July 2013 Annual return made up to 2013-06-23 with full list of shareholders

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19/07/1319 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 2012-06-23 with full list of shareholders

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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28/06/1128 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 2011-06-23 with full list of shareholders

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12/07/1012 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/02/1010 February 2010 DIRECTOR APPOINTED NICOLA CIPOLLETTA

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRUNO RASO

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29/06/0929 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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21/07/0821 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR MARIO VECCHIA

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10/07/0810 July 2008 DIRECTOR APPOINTED BRUNO RASO

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 DIRECTOR RESIGNED

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15/11/0615 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0611 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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09/02/069 February 2006 COMPANY NAME CHANGED FATA LIMITED CERTIFICATE ISSUED ON 09/02/06

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19/10/0519 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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05/10/045 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/041 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 AUDITOR'S RESIGNATION

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11/11/0211 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/06/0028 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9824 December 1998

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24/12/9824 December 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: GREGORYS BANK WORCESTER WR3 8AB

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9817 July 1998 AUDITOR'S RESIGNATION

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18/06/9818 June 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/06/9718 June 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/963 July 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 DIRECTOR RESIGNED

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23/01/9623 January 1996 DIRECTOR RESIGNED

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23/01/9623 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/07/9531 July 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/09/9413 September 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/06/9328 June 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/08/9217 August 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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02/09/912 September 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/08/9021 August 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/03/8920 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 06/04/88

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20/02/8920 February 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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23/08/8823 August 1988 COMPANY NAME CHANGED BABCOCK FATA LIMITED CERTIFICATE ISSUED ON 24/08/88

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04/08/884 August 1988 NEW DIRECTOR APPOINTED

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09/06/889 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/889 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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25/05/8825 May 1988 DIRECTOR RESIGNED

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30/12/8730 December 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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30/12/8730 December 1987 FULL ACCOUNTS MADE UP TO 28/12/86

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02/06/872 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/8717 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 29/12/85

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17/02/8717 February 1987 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/7520 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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