ATS EUROMASTER LIMITED

Company number 04303731

Date	Type	Description	View / Download
19 Feb 2015	TM01	Termination of appointment of Yves Claudius Chapot as a director on 1 December 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mr Guy Pekle as a director on 1 December 2014	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 43,399,999	(4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2014	AR01	Annual return made up to 12 October 2014 Statement of capital on 2014-11-18 GBP 42,599,999	(19 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Division 07/12/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 42,599,999	(19 pages)
03 Sep 2013	CH01	Director's details changed for Mr Peter Allen on 15 June 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Ian Stuart as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Peter Allen as a director	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
17 Jan 2013	TM01	Termination of appointment of Arnaud Chatin as a director	(1 page)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 42,599,999	(4 pages)
08 Jan 2013	AP01	Appointment of Mr Vincent Palmier as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(20 pages)
23 Nov 2012	TM01	Termination of appointment of Olivier Chenevez as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mr Yves Claudius Chapot as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Hugh Black as a director	(1 page)
06 Jul 2012	AP01	Appointment of Xavier Cristau as a director	(2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
05 Dec 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(19 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
10 Mar 2011	AP01	Appointment of Arnaud Francois Jacques Marie Chatin as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Bernard Gerardin as a director	(1 page)