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ATCL REALISATIONS 2014 LIMITED

Company number 04644311

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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)
22 Oct 2014 CONNOT Change of name notice
11 Sep 2014 CH01 Director's details changed for Mr Anthony Williams on 2 September 2014
11 Sep 2014 CH01 Director's details changed for Mr Gary Mullaney on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Peter Jones on 2 September 2014
02 Sep 2014 AD01 Registered office address changed from Westgate Aldridge Walsall West Midlands WS9 8EZ to Chimney Road Great Bridge Tipton DY4 7BY on 2 September 2014
29 May 2014 TM01 Termination of appointment of Michael Cunningham as a director
21 May 2014 AA Accounts for a medium company made up to 31 December 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 500,100
14 Apr 2014 SH02 Consolidation of shares on 1 July 2013
14 Apr 2014 SH08 Change of share class name or designation
14 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share cap revoked 01/07/2013
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500,100
03 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
08 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Jeffrey Homer as a secretary
20 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a medium company made up to 30 June 2011
29 Jun 2011 AP01 Appointment of Mr Michael Cunningham as a director
04 Feb 2011 AA Accounts for a medium company made up to 30 June 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5