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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)
14 Jan 2014 AP01 Appointment of Mr Richard De Winton Wilkin Harries as a director
09 Jan 2014 TM01 Termination of appointment of Nicholas Marsh as a director
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17
01 May 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AP01 Appointment of Mr James Robert Francis Lee as a director
07 Feb 2013 TM01 Termination of appointment of Andrew Baddeley as a director
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Jun 2012 AP03 Appointment of Marla Balicao as a secretary
29 Jun 2012 TM02 Termination of appointment of Martha Bruce as a secretary
10 May 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Steven James Cook on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Andrew Martin Baddeley on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2008 363a Return made up to 07/12/08; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007