AUTOMAT LIMITED

Company number 06636180

Date	Type	Description	View / Download
03 Feb 2014	TM02	Termination of appointment of Fiona Carey as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Mrs Katerina Main as a secretary	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Albert Maasland as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Robert Smith as a director	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Dec 2012	TM01	Termination of appointment of John Mueller as a director	(1 page)
17 Dec 2012	AP01	Appointment of Mr John Andrew Mccarthy as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Stephen Warr as a director	(1 page)
24 Oct 2012	AP01	Appointment of Robert Severin Smith as a director	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
15 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 7,433,621	(3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Apr 2012	TM01	Termination of appointment of John Williams as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Martin Vu as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Daniel Tierney as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Stephen Schuler as a director	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
22 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
22 Aug 2011	CH01	Director's details changed for Mr John Richard Brereton Williams on 27 January 2011	(2 pages)