Based in Chippenham, Wiltshire, Automatic Products (UK) Ltd was setup in 1994, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Carver, Paul James, Edgerton, Scott, Gross, Richard S, Suitor, Alan J, Sutter, Robert James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGERTON, Scott | 15 January 1996 | 16 June 2006 | 1 |
| GROSS, Richard S | 15 January 1996 | 16 June 2006 | 1 |
| SUITOR, Alan J | 15 January 1996 | 29 November 2004 | 1 |
| SUTTER, Robert James | 29 November 2004 | 16 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARVER, Paul James | 16 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP03 - Appointment of secretary | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| AUD - Auditor's letter of resignation | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 363s - Annual Return | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 395 - Particulars of a mortgage or charge | 13 May 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| 123 - Notice of increase in nominal capital | 09 December 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1995 | |
| 395 - Particulars of a mortgage or charge | 19 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 February 1995 | |
| 288 - N/A | 21 November 1994 | |
| NEWINC - New incorporation documents | 15 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 2005 | Outstanding |
N/A |
| Debenture | 06 July 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 May 1995 | Fully Satisfied |
N/A |
