J.C. ATKINSON AND SON LIMITED

Company number 00877451

Date	Type	Description	View / Download
06 Aug 2020	PSC07	Cessation of Julian Marcus Atkinson as a person with significant control on 27 July 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Michael Bernard Walsh as a director on 27 July 2020	(2 pages)
06 Aug 2020	MR04	Satisfaction of charge 008774510013 in full	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 008774510014 in full	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 008774510016 in full	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 008774510015 in full	(1 page)
04 Aug 2020	MR01	Registration of charge 008774510018, created on 27 July 2020	(24 pages)
03 Aug 2020	SH06	Cancellation of shares. Statement of capital on 30 April 2020 GBP 29,232	(6 pages)
03 Aug 2020	MR01	Registration of charge 008774510017, created on 27 July 2020	(51 pages)
16 Jul 2020	MR04	Satisfaction of charge 8 in full	(2 pages)
16 Jul 2020	MR04	Satisfaction of charge 12 in full	(1 page)
27 May 2020	SH03	Purchase of own shares.	(3 pages)
17 Apr 2020	AA	Full accounts made up to 31 July 2019	(24 pages)
17 Mar 2020	CH01	Director's details changed for Mr Julian Marcus Atkinson on 17 March 2020	(2 pages)
23 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)
29 Apr 2019	AA	Full accounts made up to 31 July 2018	(23 pages)
11 Feb 2019	CH01	Director's details changed for Mr Julian Marcus Atkinson on 18 December 2018	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
06 Dec 2018	SH03	Purchase of own shares.	(3 pages)
08 Nov 2018	AD01	Registered office address changed from Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ to J C Atkinson & Son Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ on 8 November 2018	(1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 29,234	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 29,233	(3 pages)
08 Nov 2018	PSC04	Change of details for Mr Julian Marcus Atkinson as a person with significant control on 8 November 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
05 Jul 2018	TM01	Termination of appointment of Ian Handley as a director on 1 May 2018	(1 page)