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ATOM CUTTING SYSTEMS (UK) LIMITED

Company number 05996037

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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)
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from Unit 3 Bullmatt Business Centre Northampton Road Rushden Northamptonshire NN10 6AR England on 12 November 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Nov 2011 CH04 Secretary's details changed for A & M Company Secretarial Services Limited on 13 November 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AD01 Registered office address changed from the Committee Room United Services Club Gold Street Podington Wellingborough Bedfordshire NN29 7HX on 19 May 2011
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Massimo Tinelli on 13 November 2009
17 Nov 2009 CH01 Director's details changed for John Christopher Howe on 13 November 2009
17 Nov 2009 CH01 Director's details changed for Giovanni Gaia on 13 November 2009
17 Nov 2009 CH01 Director's details changed for Riccardo Deambrosis on 13 November 2009
17 Nov 2009 CH04 Secretary's details changed for A & M Company Secretarial Services Limited on 13 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 13/11/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 288a New secretary appointed
13 Nov 2007 363a Return made up to 13/11/07; full list of members
13 Nov 2007 288b Secretary resigned
24 Aug 2007 287 Registered office changed on 24/08/07 from: venture court 2 debdale road wellingborough northamptonshire NN8 5AA
23 Mar 2007 88(2)R Ad 09/03/07--------- £ si 49000@1=49000 £ ic 1000/50000
23 Mar 2007 123 Nc inc already adjusted 09/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital