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FAGOR AUTOMATION UK LTD

Company number 03457837

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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 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Jose Serapio Perez Berdud as a director on 1 July 2016
01 Aug 2016 TM01 Termination of appointment of Pedro Ruiz De Aguirre Salazar as a director on 1 July 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,000
20 Nov 2013 CH01 Director's details changed for Pedro Ruiz De Aguirre Salazar on 20 November 2013
20 Nov 2013 CH03 Secretary's details changed for Ignacio Aizpuru Aramendi on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Ignacio Aizpuru Aramendi on 20 November 2013
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Mr Inaki Sanchez Fernandez as a director
04 Jan 2013 TM01 Termination of appointment of Jose Errasti as a director
29 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Pedro Ruiz De Aguirre Salazar on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Ignacio Aizpuru Aramendi on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Jose Antonio Sagasta Errasti on 11 November 2009