ATS EUROMASTER LIMITED

Company number 04303731

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(50 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
01 Feb 2023	AD01	Registered office address changed from Vantage Point 20 Upper Portland Street Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023	(1 page)
04 Nov 2022	CH01	Director's details changed for Mr Nicholas Paul Harley on 4 November 2022	(2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Nicholas Paul Harley on 4 November 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 1 November 2022	(1 page)
04 Nov 2022	AP01	Appointment of Mr Nicholas Paul Harley as a director on 1 November 2022	(2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Director interests 12/10/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(5 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Debbie Davies as a director on 28 February 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(46 pages)
11 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
07 Oct 2020	AP01	Appointment of Mr Benoit Heubert as a director on 30 September 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Martin Kellett as a director on 13 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Vitor Manuel Moreira Da Silva as a director on 13 January 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
09 Oct 2019	TM01	Termination of appointment of Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 24 September 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Irene Stark as a director on 30 June 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Rachel Mcmullen as a director on 15 February 2019	(1 page)