- Company Overview for ATPI GROUP LIMITED (01856279)
- Filing history for ATPI GROUP LIMITED (01856279)
- People for ATPI GROUP LIMITED (01856279)
- Charges for ATPI GROUP LIMITED (01856279)
- More for ATPI GROUP LIMITED (01856279)
| 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) |
|---|---|---|---|
| 08 Aug 2017 | PSC02 | Notification of Advanced Travel Partners Uk Ltd as a person with significant control on 6 April 2016 | |
| 07 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 August 2017 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 19 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 19 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 15 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
| 13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
| 30 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 02 Nov 2011 | CH01 | Director's details changed for Mr Graham John Ramsey on 1 November 2011 | |
| 21 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Mar 2010 | CERTNM |
Company name changed minerva technology services LTD\certificate issued on 11/03/10
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| 11 Mar 2010 | NM06 | Change of name with request to seek comments from relevant body | |
| 11 Mar 2010 | CONNOT | Change of name notice | |
| 31 Dec 2009 | CH01 | Director's details changed for Graham John Ramsey on 1 October 2009 | |
| 30 Dec 2009 | CH03 | Secretary's details changed for Michael Kevan Beacher on 1 October 2009 |