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WM. NOBLE (AUTOMATICS) LIMITED

Company number 01361536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2018 AA Full accounts made up to 31 October 2017
02 Jan 2018 AA Full accounts made up to 31 October 2016
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
15 Dec 2015 AA Full accounts made up to 31 October 2014
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 338,408
06 Nov 2014 AA Full accounts made up to 31 October 2013
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 338,408
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
28 May 2014 AD01 Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 338,408
01 Aug 2013 AA Full accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
20 Sep 2012 SH19 Statement of capital on 20 September 2012
  • GBP 338,408
20 Sep 2012 SH20 Statement by directors
20 Sep 2012 CAP-SS Solvency statement dated 13/09/12
20 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2012 AA Full accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
26 Jul 2011 AP01 Appointment of Mr David Harmon Biesterfield as a director
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders