ATOBVIAC LIMITED

Company number 04936710

Date	Type	Description	View / Download
06 Nov 2017	TM01	Termination of appointment of Andrew Michael Lloyd Watkin as a director on 31 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Simon Roger Salter as a director on 31 October 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Simon Roger Salter as a secretary on 31 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Torben Frerks as a director on 31 October 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000	(5 pages)
05 Oct 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
05 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Oct 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Sep 2015	TM01	Termination of appointment of Graeme Ewart Garrett as a director on 17 August 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr Simon Roger Salter as a secretary on 17 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of John Edward Howe as a director on 17 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of William Morris as a director on 17 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Graeme Ewart Garrett as a secretary on 17 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Trevor Lewis Hall as a director on 17 August 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Andrew Michael Lloyd Watkin as a director on 17 August 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Simon Roger Salter as a director on 17 August 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from , 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire, HP4 2UB to 1 Churchill Way Chapeltown Sheffield S35 2PY on 8 September 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Dec 2014	AP01	Appointment of Mr John Edward Howe as a director on 5 December 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 50,000	(6 pages)

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