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ATL CONSULTING GROUP LIMITED

Company number 00979213

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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)
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Laurent Philippe Bermejo on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Patrick Wirotius on 1 October 2009
16 Sep 2009 AA Accounts made up to 31 December 2008
09 Jul 2009 288a Secretary appointed david derrick
09 Jul 2009 288b Appointment Terminated Secretary andrew quigley
03 Jul 2009 287 Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX
29 Oct 2008 363a Return made up to 20/10/08; full list of members
02 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 288c Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288b Director resigned
14 Jan 2008 363a Return made up to 20/10/07; full list of members
21 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 AA Full accounts made up to 31 December 2005
15 Mar 2007 288b Director resigned
27 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
17 Nov 2006 363a Return made up to 20/10/06; full list of members
15 Jun 2006 AA Full accounts made up to 31 December 2004