CLOSE04736923 LIMITED

Company number 04736923

Date	Type	Description	View / Download
22 Jan 2010	AP01	Appointment of Paul Gregory Wright as a director	(3 pages)
19 Dec 2009	TM01	Termination of appointment of Karen Watson as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Michael Maurice Clennett as a director	(3 pages)
10 Nov 2009	TM01	Termination of appointment of Henry Wilmot as a director	(2 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Aug 2009	CERTNM	Company name changed atco structures uk LTD.\certificate issued on 29/08/09	(3 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Jun 2009	288a	Director appointed henry giles wilmot	(2 pages)
04 Jun 2009	288b	Appointment terminated director michael shaw	(2 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
16 Apr 2009	288c	Director's change of particulars / michael shaw / 16/04/2009	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 10 norwich street london EC4A 1BD	(1 page)
04 Aug 2008	288a	Director appointed james henry walford ingleby	(2 pages)
04 Aug 2008	288b	Appointment terminated director ronald southern	(1 page)
04 Aug 2008	288b	Appointment terminated director william britton	(1 page)
04 Aug 2008	288b	Appointment terminated director basil french	(1 page)
04 Aug 2008	288b	Appointment terminated director nancy southern	(1 page)
27 Jun 2008	288c	Director's change of particulars / michael shaw / 26/06/2008	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Apr 2008	363a	Return made up to 16/04/08; full list of members	(5 pages)
06 Mar 2008	88(2)	Ad 30/01/08\gbp si 800000@1=800000\gbp ic 3900000/4700000\	(2 pages)
31 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 400000@1=400000 £ ic 3500000/3900000	(2 pages)
20 Sep 2007	88(2)R	Ad 30/07/07--------- £ si 500000@1=500000 £ ic 3000000/3500000	(2 pages)
20 Sep 2007	123	Nc inc already adjusted 30/07/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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