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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)
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 May 2010 AUD Auditor's resignation
07 Apr 2010 AA Full accounts made up to 30 June 2009
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Anthony Williams on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Peter Jones on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Gary Mullaney on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Jeffrey Robert Homer on 22 January 2010
21 Jul 2009 288b Appointment terminated director mark evers
22 May 2009 288b Appointment terminated director karen mullaney
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/03/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2009 AA Full accounts made up to 30 June 2008
28 Apr 2009 122 S-div
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jan 2009 363a Return made up to 22/01/09; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 363a Return made up to 22/01/08; full list of members
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288a New director appointed
04 May 2007 AA Full accounts made up to 30 June 2006
30 Jan 2007 363a Return made up to 22/01/07; full list of members
11 Jul 2006 AA Full accounts made up to 30 June 2005
10 Jul 2006 288a New secretary appointed