Having been setup in 1988, I G M Robotic Systems Ltd has its registered office in Cannock, Staffordshire, it's status at Companies House is "Active". There are 10 directors listed for the company. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, William | 01 January 2017 | - | 1 |
MERSTALLINGER, Martin, Hr | 13 July 2000 | - | 1 |
GATTERMEYER, Herbert | N/A | 30 September 1993 | 1 |
OVERTON, Andrew Ronald | 01 April 1994 | 11 December 1998 | 1 |
RICHARDS, David | 07 July 2005 | 31 December 2016 | 1 |
SPRINGER, Christian | 01 April 1994 | 24 November 1996 | 1 |
STREMITZER, Andreas Maximilian | 25 November 1996 | 13 July 2000 | 1 |
WEST, David Sidney | N/A | 31 March 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOX, Thomas | N/A | 31 December 1993 | 1 |
WESTLEY, Susan | 01 January 1994 | 11 February 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
CS01 - N/A | 20 November 2017 | |
CH01 - Change of particulars for director | 30 May 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 22 November 2016 | |
RESOLUTIONS - N/A | 18 October 2016 | |
SH19 - Statement of capital | 18 October 2016 | |
CAP-SS - N/A | 18 October 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 11 November 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 12 November 2012 | |
MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AUD - Auditor's letter of resignation | 07 April 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 22 February 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 13 June 2008 | |
363s - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 18 November 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
AA - Annual Accounts | 13 April 2003 | |
RESOLUTIONS - N/A | 16 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
123 - Notice of increase in nominal capital | 16 December 2002 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 26 March 2001 | |
CERTNM - Change of name certificate | 08 January 2001 | |
363s - Annual Return | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
287 - Change in situation or address of Registered Office | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
CERTNM - Change of name certificate | 31 May 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
287 - Change in situation or address of Registered Office | 23 March 1999 | |
AA - Annual Accounts | 18 February 1999 | |
225 - Change of Accounting Reference Date | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
363s - Annual Return | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
363s - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 18 November 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 14 November 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363s - Annual Return | 21 November 1994 | |
395 - Particulars of a mortgage or charge | 04 August 1994 | |
395 - Particulars of a mortgage or charge | 04 August 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 20 June 1994 | |
AA - Annual Accounts | 05 April 1994 | |
288 - N/A | 30 March 1994 | |
288 - N/A | 19 January 1994 | |
363s - Annual Return | 14 December 1993 | |
288 - N/A | 14 October 1993 | |
AA - Annual Accounts | 25 May 1993 | |
287 - Change in situation or address of Registered Office | 24 January 1993 | |
363s - Annual Return | 18 December 1992 | |
363b - Annual Return | 27 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1991 | |
AA - Annual Accounts | 15 November 1991 | |
RESOLUTIONS - N/A | 07 November 1991 | |
123 - Notice of increase in nominal capital | 07 November 1991 | |
288 - N/A | 06 November 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 20 December 1990 | |
363 - Annual Return | 20 February 1990 | |
AA - Annual Accounts | 07 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
288 - N/A | 02 November 1989 | |
288 - N/A | 09 August 1989 | |
CERTNM - Change of name certificate | 03 August 1989 | |
RESOLUTIONS - N/A | 31 July 1989 | |
123 - Notice of increase in nominal capital | 31 July 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1989 | |
287 - Change in situation or address of Registered Office | 16 December 1988 | |
288 - N/A | 16 December 1988 | |
288 - N/A | 16 December 1988 | |
NEWINC - New incorporation documents | 02 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 27 July 2012 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 26 July 1994 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 26 July 1994 | Fully Satisfied |
N/A |