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ATOTECH UK LIMITED

Company number 01315374

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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)
30 Jun 2021 AP01 Appointment of Mr Lammert De Boer as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Andrew James Westwood as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Russell Simon Gregory as a director on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of Andrew James Westwood as a secretary on 30 June 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 May 2021 MR04 Satisfaction of charge 013153740001 in full
10 May 2021 MR04 Satisfaction of charge 013153740002 in full
17 Nov 2020 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 Feb 2018 AP01 Appointment of Finance Director Europe Tobias Moses Mommertz as a director on 22 February 2018
22 Feb 2018 TM01 Termination of appointment of Ingo Steinbeck as a director on 22 February 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Mar 2017 MA Memorandum and Articles of Association
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 31/01/2017
10 Feb 2017 MR01 Registration of charge 013153740001, created on 31 January 2017
10 Feb 2017 MR01 Registration of charge 013153740002, created on 31 January 2017
16 Jan 2017 AP01 Appointment of Mr Ingo Steinbeck as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Franck Dessaintjean as a director on 16 January 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,616,000