Founded in 2006, Cwm Automation Ltd has its registered office in Gainsborough, it's status in the Companies House registry is set to "Active". The company has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKIN, Nicholas Alan | 26 June 2020 | - | 1 |
| TRIPPITT, Andrew | 10 April 2019 | - | 1 |
| WILLIAMS, Michael George | 01 August 2006 | - | 1 |
| COOPER, Mark | 01 August 2006 | 28 August 2012 | 1 |
| MARKHAM, Philip | 02 February 2009 | 08 June 2020 | 1 |
| SPENCER, Craig Richard | 26 August 2015 | 14 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRIPPITT, Andrew | 12 December 2019 | - | 1 |
| AMANDA, Cooper | 01 August 2006 | 28 August 2012 | 1 |
| HODGSON, David John | 28 September 2018 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AP03 - Appointment of secretary | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 01 August 2019 | |
| MR04 - N/A | 30 May 2019 | |
| MR04 - N/A | 30 May 2019 | |
| MR01 - N/A | 23 May 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AP03 - Appointment of secretary | 08 November 2018 | |
| AD01 - Change of registered office address | 07 November 2018 | |
| AA01 - Change of accounting reference date | 07 November 2018 | |
| PSC07 - N/A | 07 November 2018 | |
| PSC02 - N/A | 07 November 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR01 - N/A | 03 January 2017 | |
| MR01 - N/A | 30 November 2016 | |
| RESOLUTIONS - N/A | 20 September 2016 | |
| CS01 - N/A | 02 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| MR04 - N/A | 22 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH03 - Return of purchase of own shares | 07 November 2012 | |
| RESOLUTIONS - N/A | 29 October 2012 | |
| SH06 - Notice of cancellation of shares | 29 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 August 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AA01 - Change of accounting reference date | 16 July 2012 | |
| AD01 - Change of registered office address | 19 April 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| CERTNM - Change of name certificate | 11 June 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| 225 - Change of Accounting Reference Date | 10 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| NEWINC - New incorporation documents | 01 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 November 2016 | Fully Satisfied |
N/A |
| Debenture | 27 September 2012 | Fully Satisfied |
N/A |
| Debenture | 28 January 2011 | Fully Satisfied |
N/A |
