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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)
26 Apr 2016 TM01 Termination of appointment of Thierry Roger Guy Dumas-Lairolle as a director on 1 January 2016
26 Apr 2016 AP01 Appointment of Mr Franck Dessaintjean as a director on 1 January 2016
25 Aug 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,616,000
09 Dec 2014 AP01 Appointment of Mr Romeo Carlo Taddei as a director on 1 October 2014
09 Dec 2014 TM01 Termination of appointment of Gertjan Willem Van Der Wal as a director on 1 October 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 3,616,000
23 May 2014 CH03 Secretary's details changed for Mr Andrew James Westwood on 1 August 2013
24 Feb 2014 TM01 Termination of appointment of Isabelle Kieffer as a director
24 Feb 2014 AP01 Appointment of Mr Thierry Roger Guy Dumas-Lairolle as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Mr Andrew James Westwood on 10 May 2010
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for Mr Russell Simon Gregory on 10 May 2010
12 May 2010 CH01 Director's details changed for Mr Gertjan Willem Van Der Wal on 10 May 2010