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ATG SERVICES LIMITED

Company number 03864116

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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)
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
09 Sep 2016 AA Accounts for a small company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 80.64
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 80.64
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 80.64
13 Aug 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Declare company final dividend 14/12/2012
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 80.64
20 Dec 2012 CAP-SS Solvency statement dated 12/12/12
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled and cap red reserve 12/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Peter Louis Blackledge as a director
27 Jul 2012 TM01 Termination of appointment of Alan Taylor as a director
12 Dec 2011 AR01 Annual return made up to 22 November 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 22 November 2010
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Feb 2009 363a Return made up to 22/11/08; no change of members