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BFT AUTOMATION UK LIMITED

Company number 05116688

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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)
03 Jun 2024 AP01 Appointment of Mr Sven Van Witzenburg as a director on 8 May 2024
23 May 2024 TM01 Termination of appointment of Fabio Billo as a director on 8 May 2024
23 May 2024 TM01 Termination of appointment of Nicola Sanco as a director on 8 May 2024
23 May 2024 TM01 Termination of appointment of Francesco Marin as a director on 8 May 2024
20 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
19 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 150 ordinary shares of £1 each in the issued share cap of alt - solar LIMITED LIMITED and 150 ordinary shares of £1 each in the issued share cap of alt-energi LTD in consideration of the allottement of 300 ordianry shares of £1 each credited as fully paid up in the capital of the company and is hereby approved. 12/10/2022
19 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 100,100
28 Sep 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
20 May 2019 AUD Auditor's resignation
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 May 2019 CH01 Director's details changed for Francesco Marin on 1 May 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015