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ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED

Company number 05085123

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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)
14 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2009 CH01 Director's details changed for Heath Stewart Drewett on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Alun Hughes Griffiths on 1 November 2009
11 Nov 2009 CH03 Secretary's details changed for Richard Webster on 1 November 2009
11 Nov 2009 CH03 Secretary's details changed for Helen Alice Baker on 1 November 2009
07 Nov 2009 CH01 Director's details changed for Ian Robert Purser on 1 November 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members
26 Jun 2009 288a Director appointed heath stewart drewett
26 Jun 2009 288b Appointment terminated director robert macloed
28 Jan 2009 AA Full accounts made up to 31 March 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2008 363a Return made up to 20/09/08; full list of members
01 Apr 2008 288c Director's change of particulars / robert macloed / 28/03/2008
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2008 288a New secretary appointed
29 Nov 2007 AUD Auditor's resignation
08 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
03 Nov 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 288b Secretary resigned
09 Oct 2007 363a Return made up to 20/09/07; full list of members
10 May 2007 288a New secretary appointed
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution