ATA GRINDING PROCESSES LIMITED

Company number 00751205

Date	Type	Description	View / Download
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 10,000	(6 pages)
17 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2013	AD02	Register inspection address has been changed	(1 page)
10 Oct 2013	CC04	Statement of company's objects	(2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
09 Apr 2013	TM01	Termination of appointment of Richard Mayers as a director	(2 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
24 Jan 2013	AP01	Appointment of Richard Mayers as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Paul Moore as a director	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Nicholas Mcgarry as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Peter Crowley as a director	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Nicholas Mcgarry as a director ANNOTATION This document is a duplicate of the TM01 registered on 17/01/2013 for Nicholas Scott McGarry	(1 page)
15 Jan 2013	TM01	Termination of appointment of Peter Crowley as a director ANNOTATION This document is a duplicate of the TM01 registered on 17/01/2013 for Peter Crowley	(1 page)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AD01	Registered office address changed from , Unit 2 Meridian West, Meridian Business Park, Leicester, Leicestershire, LE19 1WX on 20 September 2011	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)

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