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ATHERTON PROJECT MANAGEMENT SERVICES LIMITED

Company number 05488399

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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)
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 4
05 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
07 Jul 2015 AD04 Register(s) moved to registered office address 6 First Avenue Torquay TQ1 4JB
07 Jul 2015 AD02 Register inspection address has been changed from 39 Hazelwood Close Harrow Middlesex HA2 6HD England to 6 First Avenue Torquay TQ1 4JB
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
15 Jul 2014 CH01 Director's details changed for Mrs Kirsti Rebecca Atherton on 1 July 2014
15 Jul 2014 CH03 Secretary's details changed for Mrs Kirsti Rebecca Atherton on 1 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Marc Andrew Atherton on 1 July 2014
15 Jul 2014 AD01 Registered office address changed from C/O Marc Atherton 10 First Avenue Torquay Devon TQ1 4JB England to 6 First Avenue Torquay TQ1 4JB on 15 July 2014
21 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AP03 Appointment of Mrs Kirsti Rebecca Atherton as a secretary
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
10 Apr 2013 AP01 Appointment of Mrs Kirsti Rebecca Atherton as a director
26 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
19 Aug 2011 AD03 Register(s) moved to registered inspection location
19 Aug 2011 AD02 Register inspection address has been changed
19 Aug 2011 AD01 Registered office address changed from 39 Hazelwood Close Harrow Middlesex HA2 6HD Uk on 19 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Marc Andrew Atherton on 19 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders