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GAPP AUTOMATION LTD

Company number 06658669

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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)
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 996
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022.
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Sep 2015 AP01 Appointment of Mr Graham John Goodge as a director on 14 September 2015
30 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 200
03 Jul 2015 CERTNM Company name changed vipa LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-07-02
03 Jul 2015 CONNOT Change of name notice
01 Jul 2015 TM01 Termination of appointment of Wolfgang Willy Seel as a director on 1 July 2014
01 Jul 2015 TM01 Termination of appointment of Bobbie Linkenbach as a director on 1 July 2015
22 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2023
15 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Jul 2014 CH01 Director's details changed for Mr Peter James Walker on 8 December 2013
07 Jul 2014 CH01 Director's details changed for Mr Peter James Walker on 8 December 2013
07 Jul 2014 CH03 Secretary's details changed for Mr Peter James Walker on 8 December 2013
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 200
25 Apr 2013 AA01 Previous accounting period shortened from 31 December 2013 to 28 February 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from , Bedford I-Lab Stannard Way, Priory Business Park, Bedford, Beds, MK44 3RZ, United Kingdom on 1 December 2010
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from , Bedford I Lab Priory Business Park, Stannard Way, Bedford, Beds, MK44 3RZ on 3 August 2010