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ATTERBURY UK LIMITED

Company number 05364312

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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)
15 Feb 2018 MR04 Satisfaction of charge 053643120008 in full
20 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
30 Nov 2017 AA Accounts for a small company made up to 28 February 2017
14 Mar 2017 MR01 Registration of charge 053643120009, created on 13 March 2017
08 Dec 2016 AA Accounts for a small company made up to 29 February 2016
30 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
01 Dec 2015 AA Accounts for a small company made up to 28 February 2015
01 Dec 2015 MR01 Registration of charge 053643120008, created on 27 November 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 68,887
09 Jul 2015 MR01 Registration of charge 053643120007, created on 30 June 2015
25 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 68,887
15 Dec 2014 MR01 Registration of charge 053643120006, created on 10 December 2014
04 Dec 2014 AA Accounts for a small company made up to 28 February 2014
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 68,887
03 Dec 2013 AA Accounts for a small company made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
01 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010