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AUTOMATIC PRODUCTS (UK) LIMITED

Company number 02990346

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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)
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AP01 Appointment of Mr Bradford Reams Tedder as a director on 11 February 2016
12 Feb 2016 AP01 Appointment of Mrs Gillian Lesley White as a director on 11 February 2016
10 Feb 2016 TM01 Termination of appointment of Alan Charles Hollis as a director on 21 November 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 90,000
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 90,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AP01 Appointment of Mr Max Homer Mitchell as a director
18 Mar 2014 AP01 Appointment of Dr Alan Charles Hollis as a director
18 Mar 2014 TM01 Termination of appointment of Eric Fast as a director
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 90,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Eric Carson Fast on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Bradley Law Ellis on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Paul James Carver on 22 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008