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ATLAS COPCO LIMITED

Company number 00159809

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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)
16 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 14,707,561
11 Nov 2010 AP01 Appointment of Mr Kevin George Prince as a director
11 Nov 2010 AP01 Appointment of Karljohan Borjeson as a director
11 Nov 2010 AP01 Appointment of Jeanette Livijn as a director
11 Nov 2010 TM01 Termination of appointment of Aldo Gargiulo as a director
11 Nov 2010 TM01 Termination of appointment of Geert Follens as a director
11 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 08/09/2010
01 Oct 2010 CERTNM Company name changed atlas copco compressors LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
01 Oct 2010 CONNOT Change of name notice
11 Aug 2010 AUD Auditor's resignation
22 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
22 Jul 2010 AP04 Appointment of Goodwille Limited as a secretary
03 Jun 2010 AA Full accounts made up to 31 December 2009
06 Aug 2009 363a Return made up to 23/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed aldo gargiulo
06 Apr 2009 288b Appointment terminated director luc hendrickx
16 Mar 2009 288b Appointment terminated director ronnie leten
26 Feb 2009 288a Director appointed leendert van diggele
07 Feb 2009 288b Appointment terminated director kevin prince
05 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 23/06/08; full list of members