GUIDANCE AUTOMATION LIMITED

Company number 09200454

Date	Type	Description	View / Download
15 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
15 Sep 2017	PSC02	Notification of Schawk Wace Group as a person with significant control on 30 November 2016	(2 pages)
15 Sep 2017	PSC07	Cessation of Guidance Marine Ltd as a person with significant control on 30 November 2016	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(9 pages)
28 Jun 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(3 pages)
07 Dec 2016	AP01	Appointment of Joseph Carlo Bartolacci as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Brian Dixon Walters as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Steven Francis Nicola as a director on 30 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Paul Rivers as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Jan Grothusen as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Allan Charles Edwin Cockell as a director on 30 November 2016	(1 page)
05 Dec 2016	AP03	Appointment of Brian Dixon Walters as a secretary on 30 November 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Gisele Karen Laywood as a secretary on 30 November 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
05 Aug 2016	TM01	Termination of appointment of Daniel Oliver Ralph as a director on 5 August 2016	(1 page)
29 Jun 2016	AP03	Appointment of Miss Gisele Karen Laywood as a secretary on 29 June 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Daniel Oliver Ralph as a secretary on 29 June 2016	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
26 Apr 2016	AP01	Appointment of Mr Allan Charles Edwin Cockell as a director on 2 September 2014	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Daniel Oliver Ralph on 29 July 2015	(2 pages)
18 Feb 2016	AP03	Appointment of Mr Daniel Oliver Ralph as a secretary on 18 December 2015	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Malcolm Thomas Roberts as a director on 18 December 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(3 pages)
21 Sep 2015	AP01	Appointment of Mr Jan Grothusen as a director on 29 July 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Daniel Oliver Ralph as a director on 29 July 2015	(2 pages)

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