ATLAS CONVERTING EQUIPMENT LIMITED
Company number 01276725
- Company Overview for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
- Filing history for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
- People for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
- Charges for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
- More for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | AP01 | Appointment of Heiko Woerster as a director on 1 July 2024 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 31 May 2024 | MR04 | Satisfaction of charge 012767250006 in full | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 08 Mar 2023 | AP01 | Appointment of Dr Benedikt Sitte as a director on 1 February 2023 | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Nov 2022 | MA | Memorandum and Articles of Association | |
| 30 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 24 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 05 Apr 2022 | TM02 | Termination of appointment of David Carson Reynolds as a secretary on 25 February 2022 | |
| 24 Jan 2022 | PSC07 | Cessation of Atlas Converting (Uk Holdings) Limited as a person with significant control on 30 November 2021 | |
| 24 Jan 2022 | PSC02 | Notification of 2B4E Limited as a person with significant control on 30 November 2021 | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 27 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Dec 2020 | TM01 | Termination of appointment of Barrie Kent Homewood as a director on 30 November 2020 | |
| 15 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 15 Dec 2020 | MA | Memorandum and Articles of Association | |
| 03 Dec 2020 | TM01 | Termination of appointment of Stanley Alan Braycotton as a director on 30 November 2020 | |
| 03 Dec 2020 | TM01 | Termination of appointment of David Carson Reynolds as a director on 30 November 2020 | |
| 03 Dec 2020 | TM01 | Termination of appointment of Stephen Jeffrey Darlington as a director on 30 November 2020 | |
| 03 Dec 2020 | AP01 | Appointment of Markus Vollmer as a director on 30 November 2020 | |
| 11 Nov 2020 | MR04 | Satisfaction of charge 4 in full |