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ATKINS MANTIX GROUP LIMITED

Company number 05244379

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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
11 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
06 Nov 2009 CH01 Director's details changed for Ian Robert Purser on 1 November 2009
25 Sep 2009 363a Return made up to 20/09/09; full list of members
26 Jun 2009 288a Director appointed heath stewart drewett
25 Jun 2009 288b Appointment terminated director robert macleod
27 Dec 2008 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
31 Mar 2008 288c Director's change of particulars / robert macleod / 28/03/2008
14 Mar 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 288a New secretary appointed
17 Oct 2007 363a Return made up to 20/09/07; full list of members
09 Oct 2007 288b Secretary resigned
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 288c Secretary's particulars changed
08 Aug 2007 AUD Auditor's resignation
20 Jul 2007 88(2)R Ad 21/06/06--------- £ si 64288@.1
20 Jul 2007 88(2)R Ad 21/06/06--------- £ si 76513@.1
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution