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ATLAS SERVICES GROUP ENERGY LTD

Company number 05300028

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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)
13 Nov 2013 AA Accounts for a small company made up to 31 December 2012
16 May 2013 AP01 Appointment of Director Andrew Blears as a director
21 Feb 2013 AD01 Registered office address changed from 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX on 21 February 2013
11 Jan 2013 AUD Auditor's resignation
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a small company made up to 31 December 2010
09 Feb 2011 CERTNM Company name changed atlas seistech LIMITED\certificate issued on 09/02/11
  • CONNOT ‐
03 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-18
03 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Marcel Burghouwt on 8 December 2009
26 Feb 2010 CH01 Director's details changed for Joannes Theodorus Van Leeuwen on 8 December 2009
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 288a Director appointed joannes theodorus van leeuwen
12 Feb 2009 363a Return made up to 30/11/08; full list of members
28 Dec 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 287 Registered office changed on 19/08/2008 from 1ST floor 236 gray's inn road london WC1X 8HL
18 Aug 2008 288b Appointment terminated secretary bloomsbury registrars LIMITED
05 Aug 2008 AUD Auditor's resignation
25 Jun 2008 287 Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL
09 May 2008 MEM/ARTS Memorandum and Articles of Association