ATKINS GREGORY LIMITED

Company number 04451155

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 30 May 2016. List of shareholders has changed Statement of capital on 2016-06-29 GBP 113.5	(21 pages)
31 May 2016	MR01	Registration of charge 044511550003, created on 12 May 2016	(22 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/04/2016	(4 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 May 2016	CH03	Secretary's details changed for Mr Christopher Michael Bell on 29 April 2016	(1 page)
09 May 2016	MR01	Registration of charge 044511550002, created on 29 April 2016	(20 pages)
06 May 2016	AA01	Previous accounting period extended from 5 April 2016 to 30 April 2016	(1 page)
05 May 2016	AD01	Registered office address changed from 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF to 91 London Road Copford Colchester CO6 1LG on 5 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Simon Peter Biggs as a director on 29 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Anthony Charles Felgate as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Brian Leslie Pettengell as a director on 29 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Walter James Greenall as a director on 29 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Richard Gregory as a director on 29 April 2016	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Aug 2015	TM01	Termination of appointment of Gary John Ball as a director on 19 August 2015	(1 page)
29 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 108	(8 pages)
23 Sep 2014	TM01	Termination of appointment of Paul Prime as a director on 1 September 2014	(1 page)
12 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 108	(9 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 108	(3 pages)
21 Aug 2013	AP01	Appointment of Mr Brian Leslie Pettengell as a director	(2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 106	(3 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)

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