Having been setup in 2003, Md Automation Ltd are based in Wimborne, it has a status of "Active". The current directors of the business are listed as Child, Sarah Elen, Mapson, Gina Vanessa, Mapson, Michael James, Quinn, David, Quinn, Debby, Roux, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILD, Sarah Elen | 17 February 2010 | - | 1 |
MAPSON, Gina Vanessa | 09 January 2009 | 18 February 2010 | 1 |
MAPSON, Michael James | 09 January 2009 | 18 February 2010 | 1 |
QUINN, David | 23 May 2003 | 09 January 2009 | 1 |
QUINN, Debby | 01 June 2007 | 09 January 2009 | 1 |
ROUX, Michael | 23 May 2003 | 30 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 08 May 2020 | |
CH01 - Change of particulars for director | 08 May 2020 | |
PSC04 - N/A | 08 May 2020 | |
PSC04 - N/A | 08 May 2020 | |
CS01 - N/A | 08 May 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 09 March 2019 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 29 May 2015 | |
CH01 - Change of particulars for director | 29 May 2015 | |
AD01 - Change of registered office address | 29 May 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AD01 - Change of registered office address | 12 January 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 25 June 2010 | |
AD01 - Change of registered office address | 14 June 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
TM01 - Termination of appointment of director | 11 March 2010 | |
TM01 - Termination of appointment of director | 11 March 2010 | |
AP01 - Appointment of director | 18 February 2010 | |
AP01 - Appointment of director | 18 February 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 01 August 2006 | |
287 - Change in situation or address of Registered Office | 01 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2006 | |
353 - Register of members | 01 August 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 13 July 2004 | |
287 - Change in situation or address of Registered Office | 29 October 2003 | |
RESOLUTIONS - N/A | 04 June 2003 | |
MEM/ARTS - N/A | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
287 - Change in situation or address of Registered Office | 04 June 2003 | |
NEWINC - New incorporation documents | 23 May 2003 |