- Company Overview for G W ATKINS & SONS LIMITED (00944323)
- Filing history for G W ATKINS & SONS LIMITED (00944323)
- People for G W ATKINS & SONS LIMITED (00944323)
- Charges for G W ATKINS & SONS LIMITED (00944323)
- More for G W ATKINS & SONS LIMITED (00944323)
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) |
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13 May 2016 | CH01 | Director's details changed for Mr Christopher Richard Francis Shield on 13 May 2016 | |
06 May 2016 | MR01 | Registration of charge 009443230004, created on 27 April 2016 | |
18 Nov 2015 | AP01 | Appointment of Mr Philip Peter Danes as a director on 13 October 2015 | |
23 Sep 2015 | MR01 | Registration of charge 009443230003, created on 9 September 2015 | |
06 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
21 Jul 2015 | MA | Memorandum and Articles of Association | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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18 Mar 2015 | AD01 | Registered office address changed from 6 Wenlock Way Troon Industrial Estate Leicester Leicestershire LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 18 March 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-10-30
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|
07 Aug 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
06 Aug 2014 | DS02 | Withdraw the company strike off application | |
27 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2014 | DS01 | Application to strike the company off the register | |
22 Oct 2013 | TM01 | Termination of appointment of Richard Shield as a director | |
04 Sep 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
16 May 2013 | AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
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|
15 May 2013 | CH01 | Director's details changed for Mr Richard Arthur Shield on 1 January 2013 | |
21 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
21 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
21 Jun 2012 | AD02 | Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom | |
13 Jun 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
08 Apr 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
20 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |