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ATLAS FM SERVICES LTD

Company number 03039517

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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)
16 Jul 2013 AD01 Registered office address changed from 11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales on 16 July 2013
15 Jul 2013 TM01 Termination of appointment of Nigel Carr as a director
20 Jun 2013 MR05 All of the property or undertaking has been released from charge 2
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 31 December 2012
08 Nov 2012 AP01 Appointment of Mr Nigel Douglas Carr as a director
08 Nov 2012 TM01 Termination of appointment of Anthony Evans as a director
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from Merlin House Langstone Business Park Newport South Wales NP18 2HJ on 22 February 2011
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from Merlin House No 1 Business Park Newport Gwent NP18 2HJ on 29 March 2010
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 AP01 Appointment of Mr Anthony Malcolm Evans as a director
04 Nov 2009 TM01 Termination of appointment of Wayne Travis as a director
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Jun 2009 363a Return made up to 26/04/09; full list of members
16 May 2009 288b Appointment terminated director thomas hawtanek
28 Apr 2009 288a Director appointed wayne joseph travis
28 Apr 2009 288b Appointment terminated director frederik grenstad
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2009 CERTNM Company name changed pedus LIMITED\certificate issued on 06/02/09