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ATACC UK LTD

Company number 04634607

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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)
11 Jan 2011 TM02 Termination of appointment of Matthew Reeds as a secretary
02 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Sep 2010 TM01 Termination of appointment of Matthew Reeds as a director
20 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
25 Jan 2010 AR01 Annual return made up to 13 January 2010 no member list
05 Oct 2009 AP01 Appointment of Mr Ian John Dillon as a director
06 Jun 2009 288a Director appointed matthew reeds
06 Jun 2009 288a Secretary appointed matthew reeds
06 Jun 2009 288b Appointment terminated director catherine warbrick
06 Jun 2009 288b Appointment terminated secretary catherine warbrick
28 Jan 2009 363a Annual return made up to 13/01/09
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Sep 2008 363a Annual return made up to 13/01/08
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 May 2007 288c Director's particulars changed
01 Mar 2007 363s Annual return made up to 13/01/07
  • 363(287) ‐ Registered office changed on 01/03/07
28 Mar 2006 AA Total exemption full accounts made up to 31 January 2006
02 Feb 2006 363s Annual return made up to 13/01/06
16 Dec 2005 287 Registered office changed on 16/12/05 from: weightman vizards india buildings water street liverpool merseyside L2 0GA
14 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 288a New secretary appointed;new director appointed
04 Jul 2005 AA Total exemption full accounts made up to 31 January 2005
03 May 2005 AA Total exemption full accounts made up to 31 January 2004
14 Feb 2005 363s Annual return made up to 13/01/05
02 Feb 2005 288a New director appointed