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ATP HOLDCO LIMITED

Company number 04592330

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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)
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 CERTNM Company name changed atpi LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
08 Apr 2010 CONNOT Change of name notice
05 Mar 2010 CERTNM Company name changed discovery technology LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
05 Mar 2010 CONNOT Change of name notice
30 Dec 2009 CH03 Secretary's details changed for Michael Kevan Beacher on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Ian Charles Sinderson on 1 October 2009
30 Dec 2009 AD03 Register(s) moved to registered inspection location