Watkiss Automation Ltd was founded on 06 August 1975 with its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". 51-100 people are employed by this business. There is only one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTEW, Susan Barbara | 26 June 2018 | 10 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA01 - Change of accounting reference date | 10 October 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| PSC07 - N/A | 12 September 2018 | |
| PSC01 - N/A | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| AD01 - Change of registered office address | 11 September 2018 | |
| AP03 - Appointment of secretary | 02 July 2018 | |
| TM02 - Termination of appointment of secretary | 02 July 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 15 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH03 - Change of particulars for secretary | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 28 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2006 | |
| 353 - Register of members | 28 November 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363a - Annual Return | 20 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 09 June 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 February 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 11 December 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 06 November 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363a - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 363b - Annual Return | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 28 February 1991 | |
| 395 - Particulars of a mortgage or charge | 28 February 1991 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363 - Annual Return | 05 December 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| 363 - Annual Return | 09 December 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 16 November 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 06 December 1986 | |
| NEWINC - New incorporation documents | 06 August 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed to secure own liabilities | 05 August 2010 | Fully Satisfied |
N/A |
| Mortgage | 30 January 2008 | Fully Satisfied |
N/A |
| Mortgage deed | 17 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1991 | Fully Satisfied |
N/A |
