ATB SPECIAL PRODUCTS LIMITED

Company number 00476716

Date	Type	Description	View / Download
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 39,016,949	(4 pages)
09 Sep 2015	SH02	Consolidation of shares on 21 August 2015	(5 pages)
25 Aug 2015	SH20	Statement by Directors	(1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 100	(4 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 21/08/15	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 21/08/2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,500,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,500,000	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AUD	Auditor's resignation	(2 pages)
12 Feb 2013	MISC	Section 519	(1 page)
08 Feb 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Dec 2012	TM01	Termination of appointment of Richard Eason as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Paul Hopley as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Paul Hopley as a secretary	(1 page)
21 Dec 2012	AP01	Appointment of Mr Graham Michael Ellison as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Stephen Paul Hurley as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from , Saint Thomas' Road, Huddersfield, West Yorkshire, HD1 3LJ on 20 December 2012	(1 page)
18 Dec 2012	CERTNM	Company name changed brook motors LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-14	(3 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
18 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)

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