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ATS GROUP LIMITED

Company number 00540969

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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)
15 Jun 2015 AUD Auditor's resignation
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of Suzanne Smith as a director
23 Jul 2012 AP01 Appointment of Mr Alfred Roger Julien Van Der Looven as a director
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Peter Davis as a director
03 Oct 2011 AP01 Appointment of Mr Andrew Simon Davis as a director
16 May 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
12 Oct 2010 AUD Auditor's resignation
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 02/04/09; full list of members
18 Aug 2008 AA Accounts for a small company made up to 31 December 2007
14 Apr 2008 363a Return made up to 02/04/08; full list of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
12 Apr 2007 363a Return made up to 02/04/07; full list of members