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ATP INTERNATIONAL GROUP LIMITED

Company number 05881949

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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)
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 CH01 Director's details changed for Graham John Ramsey on 1 October 2009
30 Dec 2009 CH03 Secretary's details changed for Michael Kevan Beacher on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Ian Charles Sinderson on 1 October 2009
30 Dec 2009 AD02 Register inspection address has been changed
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
29 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 20/07/09; full list of members
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
30 Jan 2009 353a Location of register of members (non legible)
30 Jan 2009 190a Location of debenture register (non legible)
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Aug 2008 155(6)b Declaration of assistance for shares acquisition
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Aug 2008 122 Conso
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 24/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6