Automet Ltd was founded on 28 May 2002. The current directors of Automet Ltd are listed as Humphries, Amanda Caroline, Humphries, Gregory Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHRIES, Amanda Caroline | 23 November 2018 | - | 1 |
| HUMPHRIES, Gregory Paul | 06 January 2014 | 16 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| MR01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 12 June 2019 | |
| SH01 - Return of Allotment of shares | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AD01 - Change of registered office address | 09 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AA01 - Change of accounting reference date | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 13 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| CH03 - Change of particulars for secretary | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 287 - Change in situation or address of Registered Office | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 363a - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| CERTNM - Change of name certificate | 08 January 2004 | |
| 363a - Annual Return | 06 June 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 225 - Change of Accounting Reference Date | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| Debenture | 23 July 2007 | Outstanding |
N/A |
| Fixed and floating charge | 15 November 2004 | Outstanding |
N/A |
| Debenture | 21 May 2003 | Outstanding |
N/A |
