Advanced company searchLink opens in new window

ATLAS COPCO UK HOLDINGS LIMITED

Company number 01194804

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2017 AA Full accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Geert Henri a Follens as a director on 2 March 2017
15 May 2017 TM01 Termination of appointment of Andrew Walker as a director on 2 March 2017
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150,623,666
17 May 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AP01 Appointment of Mr Andrew Walker as a director on 1 January 2015
05 Feb 2015 TM01 Termination of appointment of Jeanette Livijn as a director on 1 January 2015
11 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 150,623,666
12 Nov 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 150,623,666
10 Sep 2014 CC04 Statement of company's objects
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Removal of restriction on auth share cap 04/09/2014
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,623,666
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM02 Termination of appointment of Goodwille Limited as a secretary
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 08/09/2010
11 Aug 2010 AUD Auditor's resignation
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders