HS ATEC LIMITED

Company number 01005482

Date	Type	Description	View / Download
01 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
06 Jun 2016	AD01	Registered office address changed from Factor House 74a Church Street Ossett West Yorkshire WF5 9DR to No. 1 Colmore Square Birmingham B4 6AA on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr John Frederick Coombes as a director on 29 April 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Neil Clive Fattorini as a director on 29 April 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Daniel Marcus Fattorini as a director on 29 April 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Andy Hutchinson as a secretary on 29 April 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Andy Hutchinson as a director on 29 April 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Ian Bullivant as a director on 29 April 2016	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Oct 2015	TM01	Termination of appointment of Andrew William Garner as a director on 12 October 2015	(1 page)
16 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(5 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2014	AP01	Appointment of Mr Andrew William Garner as a director on 1 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Daniel Marcus Fattorini as a director on 1 November 2014	(2 pages)
08 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(4 pages)
27 Aug 2013	CH01	Director's details changed for Ian Bullivant on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Andy Hutchinson on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Neil Clive Fattorini on 27 August 2013	(2 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Andy Hutchinson on 27 August 2013	(1 page)
31 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(20 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)