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ATTEWELL LIMITED

Company number 00743760

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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)
20 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 Dec 2011 AUD Auditor's resignation
17 Oct 2011 AP01 Appointment of Mr Howard Fraser Kimberley as a director
11 Oct 2011 AA03 Resignation of an auditor
11 Oct 2011 AD01 Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 11 October 2011
11 Oct 2011 TM02 Termination of appointment of Malcolm Dolan as a secretary
11 Oct 2011 TM01 Termination of appointment of Ram Swamy as a director
11 Oct 2011 AP01 Appointment of Clive John Snowdon as a director
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Jul 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AP01 Appointment of Mr Ram Swamy as a director
20 Jun 2011 TM01 Termination of appointment of Howard Kimberley as a director
11 Apr 2011 CH01 Director's details changed for Matthew Giggle on 6 April 2011
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 TM01 Termination of appointment of Kim Ward as a director
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Leonard Nighy on 1 April 2010
12 Apr 2010 CH01 Director's details changed for Matthew Giggle on 1 April 2010
12 Apr 2010 CH01 Director's details changed for John Arnold Stowell on 1 April 2010
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
08 Oct 2009 CH01 Director's details changed for Howard Fraser Kimberley on 5 October 2009