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ATRIUM GROUP SERVICES LIMITED

Company number 06022662

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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 2019 AP01 Appointment of Kirsty Helen Steward as a director on 23 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020
21 Nov 2019 TM01 Termination of appointment of Brendan Richard Anthony Merriman as a director on 4 November 2019
18 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
01 Jun 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
18 Jul 2014 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ
16 Jul 2014 AD04 Register(s) moved to registered office address Room 790 Lioyds1 Lime Street London EC3M 7DQ
16 Jul 2014 CH01 Director's details changed for Mr James Robert Francis Lee on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Steven James Cook on 7 April 2014
14 Jul 2014 AUD Auditor's resignation
11 Jul 2014 AUD Auditor's resignation
05 Jul 2014 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director
04 Jul 2014 TM01 Termination of appointment of Steven Cook as a director
18 Jun 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AP03 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary
07 Apr 2014 TM02 Termination of appointment of Marla Balicao as a secretary