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ATS MOULDINGS LTD

Company number 01445235

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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)
09 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
09 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
09 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
03 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
31 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
21 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
06 Nov 2013 AD01 Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FE on 6 November 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Keith William Best on 12 April 2012
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2012 CERTNM Company name changed millaber LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 353 Location of register of members