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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)
30 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 353a Location of register of members (non legible)
30 Jan 2009 190a Location of debenture register (non legible)
18 Nov 2008 363a Return made up to 15/11/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2007 363a Return made up to 15/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
15 Nov 2007 288a New secretary appointed
16 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Feb 2007 288b Director resigned
06 Dec 2006 363a Return made up to 15/11/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 15/11/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 288b Director resigned
13 Jul 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 15/11/04; full list of members
11 Jun 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 15/11/03; full list of members
29 Apr 2003 288a New director appointed