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ATG ENVIRONMENTAL LIMITED

Company number 03864107

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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)
28 Oct 2013 AR01 Annual return made up to 25 October 2013
Statement of capital on 2013-10-28
  • GBP 1,052.63
03 Jan 2013 AA Accounts for a small company made up to 30 April 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Jul 2012 CC04 Statement of company's objects
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 16/07/2012
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2012 TM01 Termination of appointment of Alan Taylor as a director
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 30 April 2011
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a small company made up to 30 April 2010
13 May 2010 SH02 Statement of capital on 19 April 2010
  • GBP 1,052.630
15 Dec 2009 AD01 Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan WN5 8AA on 15 December 2009
30 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a small company made up to 30 April 2009
20 Nov 2009 122 Gbp sr 150000@0.11
20 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2009 SH03 Purchase of own shares.
10 Dec 2008 363a Return made up to 25/10/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 30 April 2008
30 Jan 2008 363s Return made up to 25/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2007 AA Accounts for a small company made up to 30 April 2007
15 Nov 2006 363s Return made up to 25/10/06; full list of members
03 Nov 2006 122 £ ic 77271/42621 30/04/06 £ sr 315000@.11=34650
30 Aug 2006 AA Full accounts made up to 30 April 2006