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ATLAS WARD EBT LIMITED

Company number 05288884

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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)
20 Sep 2011 TM01 Termination of appointment of Peter Davison as a director
12 Sep 2011 AP01 Appointment of Mr Alan David Dunsmore as a director
12 Sep 2011 AP03 Appointment of Darrell Ward as a secretary
12 Sep 2011 TM02 Termination of appointment of Peter Davison as a secretary
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Oct 2009 AA Accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 17/11/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from, 51 stonehill street, liverpool, merseyside, L4 2QA
09 Jun 2008 288b Appointment terminated director peter levine
07 Feb 2008 287 Registered office changed on 07/02/08 from: dalton airfield industrial, estate dalton, thirsk, north yorkshire YO7 3JN
20 Dec 2007 363a Return made up to 17/11/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
10 Sep 2007 AA Accounts made up to 31 December 2005
31 Aug 2007 288b Director resigned
31 May 2007 288c Director's particulars changed
30 Nov 2006 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 288c Director's particulars changed
26 Jan 2006 363s Return made up to 17/11/05; full list of members
11 May 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
19 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
12 Apr 2005 288a New director appointed
08 Apr 2005 288b Secretary resigned