Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2012 |
AA |
Accounts for a medium company made up to 30 April 2012
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13 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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02 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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24 Jan 2012 |
AP01 |
Appointment of Joanne Ellis-Clarke as a director
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ANNOTATION
Other The address of joanne ellis clarke, former director of atg access LTD, was partially-suppressed on 06/11/2019 under section 1088 of the Companies Act 2006
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23 Jan 2012 |
AP01 |
Appointment of Gavin Hepburn as a director
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12 Dec 2011 |
AA |
Accounts for a medium company made up to 30 April 2011
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04 Oct 2011 |
AR01 |
Annual return made up to 6 September 2011 with full list of shareholders
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24 Jan 2011 |
AA |
Accounts for a medium company made up to 30 April 2010
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28 Sep 2010 |
TM02 |
Termination of appointment of Christopher Wood as a secretary
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28 Sep 2010 |
TM02 |
Termination of appointment of Christopher Wood as a secretary
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09 Sep 2010 |
AR01 |
Annual return made up to 6 September 2010 with full list of shareholders
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06 Feb 2010 |
AA |
Full accounts made up to 30 April 2009
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28 Sep 2009 |
363a |
Return made up to 06/09/09; full list of members
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22 Dec 2008 |
AA |
Accounts for a medium company made up to 30 April 2008
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03 Dec 2008 |
363a |
Return made up to 06/09/08; full list of members
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08 Oct 2008 |
287 |
Registered office changed on 08/10/2008 from automation house lowton business park newton rd lowton st marys warrington cheshire WA3 2AP
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14 Feb 2008 |
AA |
Full accounts made up to 30 April 2007
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03 Jan 2008 |
395 |
Particulars of mortgage/charge
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02 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 21/12/07
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02 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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02 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jan 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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24 Dec 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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18 Sep 2007 |
363s |
Return made up to 06/09/07; no change of members
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01 Mar 2007 |
AA |
Full accounts made up to 30 April 2006
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