ATS BULLION LIMITED

Company number 04420349

Date	Type	Description	View / Download
12 May 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 12 May 2016	(1 page)
12 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 76	(4 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 76	(4 pages)
11 Jun 2015	SH02	Sub-division of shares on 27 January 2015	(5 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The authorised share capital be dispensed with. Sub division of shares 27/01/2015	(22 pages)
21 Apr 2015	CH01	Director's details changed for Mr Michael James Burrow on 25 March 2015	(2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Christopher Michael Burrow on 25 March 2015	(2 pages)
10 Feb 2015	SH06	Cancellation of shares. Statement of capital on 26 January 2015 GBP 76	(4 pages)
10 Feb 2015	SH03	Purchase of own shares.	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Jeffrey Wildman as a director on 26 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Nicholas Spencer Kasler as a director on 26 January 2015	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
13 Jun 2014	AP01	Appointment of Mr Michael James Burrow as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(5 pages)
28 Apr 2014	CH01	Director's details changed for Jeffrey Wildman on 1 April 2014	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Nicholas Spencer Kasler on 1 April 2014	(2 pages)
15 Jan 2014	AUD	Auditor's resignation
20 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
04 Oct 2013	TM01	Termination of appointment of Sandra Conway as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)