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ATMOSPHERE CONTROL INTERNATIONAL LIMITED

Company number 03106077

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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)
04 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mark Stephen Crawford on 4 October 2012
04 Oct 2012 CH03 Secretary's details changed for Stephen Giles Harrow on 4 October 2012
18 Apr 2012 AP01 Appointment of Mr Stephen Harrow as a director
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AD01 Registered office address changed from Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ on 22 December 2011
18 Oct 2011 TM01 Termination of appointment of Julian Reed as a director
18 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
19 Jul 2011 TM02 Termination of appointment of Mark Crawford as a secretary
19 Jul 2011 AP03 Appointment of Stephen Giles Harrow as a secretary
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Gerald Musgrave as a director
03 Dec 2009 AP03 Appointment of Mark Stephen Crawford as a secretary
03 Dec 2009 AP01 Appointment of Mark Stephen Crawford as a director
03 Dec 2009 TM02 Termination of appointment of Philip Newell as a secretary
03 Dec 2009 TM01 Termination of appointment of Philip Newell as a director
05 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
28 May 2009 AA Total exemption full accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 25/09/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
10 Apr 2008 288a Secretary appointed mr philip newell
10 Apr 2008 288b Appointment terminated secretary thomas ivings
10 Apr 2008 288a Director appointed mr philip newell