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ATTHERACES (UK) LIMITED

Company number 04153464

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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)
19 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Robert Renton as a director
17 Aug 2012 TM01 Termination of appointment of Richard Dovey as a director
21 May 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 TM01 Termination of appointment of Mark Elliott as a director
27 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
06 Dec 2011 SH20 Statement by directors
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 2
06 Dec 2011 CAP-SS Solvency statement dated 28/11/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/11/2011
23 Mar 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Matthew Anthony Imi on 31 March 2010
23 Sep 2010 AD01 Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 23 September 2010
27 Jul 2010 AP01 Appointment of Mark James Winterbottom as a director
13 Jul 2010 TM01 Termination of appointment of Neil Martin as a director
31 Mar 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Robert Ian Renton on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Matthew Anthony Imi on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Jonathan Elliott on 21 January 2010
16 Nov 2009 CH01 Director's details changed for Neil Martin on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Richard Phillip Dovey on 16 November 2009