ATMOSPHERE CONTROL INTERNATIONAL LIMITED

Company number 03106077

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
21 Jun 2016	TM01	Termination of appointment of Philip Cartmell as a director on 21 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016	(2 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	(3 pages)
27 May 2016	CONNOT	Change of name notice	(2 pages)
09 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08	(3 pages)
17 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Philip Cartmell as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	(1 page)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(3 pages)
24 Sep 2015	AD01	Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015	(1 page)
25 Feb 2015	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Michael John Webb as a secretary on 1 February 2015	(1 page)
17 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Jonathan Philip Carter as a director on 1 September 2014	(1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Jonathan Philip Carter as a director	(2 pages)
23 Apr 2013	AP03	Appointment of Mr Michael John Webb as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Stephen Harrow as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Stephen Harrow as a secretary	(1 page)