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ATLAS COPCO UK HOLDINGS LIMITED

Company number 01194804

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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)
08 Nov 2024 AP01 Appointment of Mr Koen Lauwers as a director on 5 November 2024
08 Nov 2024 TM01 Termination of appointment of Geert Henri Follens as a director on 5 November 2024
22 Apr 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
03 Jan 2024 AD01 Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024
15 Apr 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
29 Sep 2020 AUD Auditor's resignation
16 Sep 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 150,623,668
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
07 May 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 PSC02 Notification of Atlas Copco Airpower N.V. as a person with significant control on 24 September 2018
17 Dec 2018 PSC07 Cessation of Atlas Copco Ab as a person with significant control on 24 September 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
26 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
14 Nov 2018 AD01 Registered office address changed from Atlas Copcp Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 14 November 2018
12 Nov 2018 AD01 Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7HA to Atlas Copcp Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 12 November 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 150,623,667
25 Apr 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates