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ATCHISON TOPEKA TRANSPORT LIMITED

Company number 04098170

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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)
01 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Richard Michael Ellis as a director
25 Aug 2011 AD01 Registered office address changed from Cyrus Point Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 25 August 2011
25 Aug 2011 TM01 Termination of appointment of John Hall as a director
25 Aug 2011 AP04 Appointment of Bibby Bros. & Co. (Management) Limited as a secretary
25 Aug 2011 AP01 Appointment of Mr Paul Andrew Cullingford as a director
25 Aug 2011 AP01 Appointment of Iain Alexander Speak as a director
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AA Accounts made up to 27 June 2010
11 Mar 2011 CH01 Director's details changed for John Hall on 11 March 2011
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for John Hall on 28 September 2010
09 Mar 2010 AA Accounts made up to 28 June 2009
27 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Michael Phillips on 27 October 2009
27 Nov 2009 CH01 Director's details changed for John Hall on 27 October 2009
27 Nov 2009 CH01 Director's details changed for Darren Cronshaw on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Michael Phillips on 20 March 2008
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2009 AA Accounts made up to 29 June 2008
29 Jan 2009 363a Return made up to 27/10/08; no change of members
09 Apr 2008 288b Appointment terminated director and secretary david morris
19 Dec 2007 AA Accounts made up to 30 June 2007
22 Nov 2007 363s Return made up to 27/10/07; no change of members
29 Aug 2007 395 Particulars of mortgage/charge