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ATLAS BALL AND BEARING CO. LIMITED

Company number 01339603

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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)
11 May 2016 TM01 Termination of appointment of Michael Paul Reynolds as a director on 30 April 2016
11 May 2016 SH03 Purchase of own shares.
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 110,000
12 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
21 Apr 2015 CC04 Statement of company's objects
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 110,000
05 Jan 2015 AP01 Appointment of Mr Kenneth Mark Blackshaw as a director on 1 January 2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 110,000
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 110,000
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Alvin Keith Chandler on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Michael Paul Reynolds on 15 February 2010
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 31/12/07; full list of members