Atm Automation Ltd was registered on 10 July 1986 and has its registered office in Leicester, it's status is listed as "Active". There are 7 directors listed as Baker, Jeremy Keith, Hirji, Sabir, Hopper, Robert Donald, Girach, Yusuf, Hopper, Jane, Hopper, John, Matthews, Richard John for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Jeremy Keith | 05 November 2012 | - | 1 |
HIRJI, Sabir | N/A | - | 1 |
HOPPER, Robert Donald | N/A | - | 1 |
GIRACH, Yusuf | 26 July 2001 | 17 June 2020 | 1 |
HOPPER, Jane | N/A | 04 June 2018 | 1 |
HOPPER, John | N/A | 31 May 1995 | 1 |
MATTHEWS, Richard John | 01 May 1999 | 31 January 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 July 2020 | |
MR01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 25 October 2018 | |
MR01 - N/A | 10 August 2018 | |
MR01 - N/A | 10 August 2018 | |
MR01 - N/A | 10 August 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
MR01 - N/A | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
MR01 - N/A | 07 June 2018 | |
PSC02 - N/A | 18 April 2018 | |
PSC09 - N/A | 18 April 2018 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AP01 - Appointment of director | 23 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2012 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH03 - Change of particulars for secretary | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 02 November 2004 | |
AUD - Auditor's letter of resignation | 09 July 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 27 November 2002 | |
AUD - Auditor's letter of resignation | 21 October 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 20 March 1997 | |
363s - Annual Return | 22 November 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 23 November 1995 | |
288 - N/A | 09 June 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 26 November 1993 | |
AA - Annual Accounts | 22 February 1993 | |
363s - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 05 February 1992 | |
363b - Annual Return | 06 November 1991 | |
288 - N/A | 21 August 1991 | |
288 - N/A | 21 August 1991 | |
288 - N/A | 14 August 1991 | |
363a - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 07 November 1990 | |
288 - N/A | 25 October 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 15 January 1990 | |
288 - N/A | 06 October 1989 | |
288 - N/A | 06 January 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 06 May 1988 | |
363 - Annual Return | 06 May 1988 | |
395 - Particulars of a mortgage or charge | 03 May 1988 | |
MEM/ARTS - N/A | 08 April 1988 | |
287 - Change in situation or address of Registered Office | 08 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1987 | |
288 - N/A | 14 August 1987 | |
CERTNM - Change of name certificate | 04 August 1987 | |
CERTNM - Change of name certificate | 04 August 1987 | |
287 - Change in situation or address of Registered Office | 01 October 1986 | |
288 - N/A | 01 October 1986 | |
CERTINC - N/A | 10 July 1986 | |
NEWINC - New incorporation documents | 10 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2020 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 04 June 2018 | Outstanding |
N/A |
A registered charge | 04 June 2018 | Outstanding |
N/A |
Charge of deposit | 26 November 2010 | Fully Satisfied |
N/A |
Debenture | 18 April 1988 | Outstanding |
N/A |