WATKISS AUTOMATION LIMITED

Company number 01222069

Date	Type	Description	View / Download
12 Sep 2018	TM02	Termination of appointment of Susan Barbara Attew as a secretary on 10 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Barbara Anne Watkiss as a director on 10 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Salvatore Grimaldi as a director on 10 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Ola Lars Erik Nilsson as a director on 10 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Jan Marstorp as a director on 10 September 2018	(2 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 28 February 2018	(25 pages)
11 Sep 2018	AD01	Registered office address changed from Watkiss House Blaydon Road Middlefield Industrial Estate Sandy Bedfordshire SG19 1RZ to Morgana House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 11 September 2018	(1 page)
02 Jul 2018	AP03	Appointment of Mrs Susan Barbara Attew as a secretary on 26 June 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Barbara Anne Watkiss as a secretary on 26 June 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 28 February 2017	(34 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(4 pages)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 29 February 2016	(39 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 12,000	(6 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(29 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(29 pages)
14 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 12,000	(6 pages)
29 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 12,000	(6 pages)
26 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(31 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 29 February 2012	(31 pages)
30 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
30 Nov 2012	CH01	Director's details changed for Mr Christopher Robin Watkiss on 1 November 2012	(2 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(32 pages)