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G.D. AUTOMATIC MACHINERY LIMITED

Company number 02194190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
10 Aug 2017 PSC01 Notification of Stephen Pinney as a person with significant control on 10 July 2017
16 Mar 2017 AA Full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
22 Mar 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AP01 Appointment of Mr Stephen David Pinney as a director on 24 September 2015
15 Mar 2016 AP01 Appointment of Mrs Linda Jane Cosford as a director on 24 September 2015
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Linda Cosford as a director
12 May 2014 AP01 Appointment of Ms Linda Jane Cosford as a director
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
23 Apr 2013 AA Full accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Matteo Ferdinando Rumerio on 1 June 2012
31 May 2012 CH01 Director's details changed for Paolo Cremonini on 1 May 2012
28 May 2012 CH01 Director's details changed for Mr Matteo Ferdinando Rumerio on 28 May 2012
28 May 2012 CH01 Director's details changed for Mr Matteo Ferdinando Rumerio on 28 May 2012
25 May 2012 TM01 Termination of appointment of Marco Mancini as a director
23 May 2012 AP01 Appointment of Mr Matteo Ferdinando Rumerio as a director
23 May 2012 TM02 Termination of appointment of Marco Mancini as a secretary
20 Mar 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders