G.& E.AUTOMATIC EQUIPMENT LIMITED


Registered number: 00963020
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Name: G.& E.AUTOMATIC EQUIPMENT LIMITED
G.& E.AUTOMATIC EQUIPMENT LTD
Address: UNIT 3, BOURNE END MILLS INDUSTRIAL ESTATE, UPPER BOURNE END LANE, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ
Incorporation Date: 1969-09-30

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-18 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-06-18 30/09/18 UNAUDITED ABRIDGED AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2018-02-22 REGISTERED OFFICE CHANGED ON 22/02/2018 FROMPEKO HOUSE, NORTHBRIDGE ROADBERKHAMSTEDHERTFORDSHIREHP4 1GE AD01
2018-06-08 30/09/17 UNAUDITED ABRIDGED AA
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ELIZABETH DITCHBURN PSC01
2017-06-29 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES CS01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MARGRAVE PSC01
2017-06-09 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-18 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-06 22/06/16 FULL LIST AR01
2015-06-10 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-16 22/06/15 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-10 22/06/14 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-18 22/06/13 FULL LIST AR01
2013-07-18 APPOINTMENT TERMINATED, DIRECTOR JUNE MARGRAVE TM01
2012-05-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-05 22/06/12 FULL LIST AR01
2011-06-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-21 22/06/11 FULL LIST AR01
2010-05-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH DITCHBURN / 22/06/2010 CH01
2010-06-23 22/06/10 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARGRAVE / 22/06/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY MARGRAVE / 22/06/2010 CH01
2009-05-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-07-23 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-08-06 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-29 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2006-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-17 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:PEKO HOUSENORTH BRIDGE ROADBERKHAMSTEDHERTFORDSHIRE HP4 1GE 287
2005-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-17 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363a
2004-08-23 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-20 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-07-25 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2002-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-19 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2000-12-21 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-02-10 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-07-19 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS 363s
1999-06-29 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-09-01 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS 363s
1998-07-01 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS 363s
1998-04-08 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-02-05 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-08-21 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS 363s
1996-04-02 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-07-08 DIRECTOR RESIGNED 288
1996-08-20 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS 363s
1995-03-09 FULL ACCOUNTS MADE UP TO 30/09/94 AA
1995-08-18 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS 363s

Last update: 2019-10-24 21:08:10