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ATCHISON TOPEKA LIMITED

Company number 02249727

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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)
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Richard Michael Ellis as a director
25 Aug 2011 AD01 Registered office address changed from Cyrus Point Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 25 August 2011
25 Aug 2011 TM01 Termination of appointment of John Hall as a director
25 Aug 2011 AP04 Appointment of Bibby Bros. & Co. (Management) Limited as a secretary
25 Aug 2011 AP01 Appointment of Mr Paul Andrew Cullingford as a director
25 Aug 2011 AP01 Appointment of Mr Iain Alexander Speak as a director
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AA Full accounts made up to 27 June 2010
11 Mar 2011 CH01 Director's details changed for John Hall on 11 March 2011
27 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for John Hall on 28 September 2010
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Mar 2010 AA Full accounts made up to 28 June 2009
21 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Michael Phillips on 1 October 2009
16 Dec 2009 SH03 Purchase of own shares.
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Mar 2009 AA Full accounts made up to 29 June 2008
22 Jan 2009 363a Return made up to 04/10/08; no change of members
10 Dec 2008 169 Gbp ic 56272/54986\01/03/08\gbp sr 1286@1=1286\
09 Apr 2008 288b Appointment terminated director and secretary david morris
19 Dec 2007 AA Full accounts made up to 30 June 2007