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ATTRIC LTD

Company number 06134174

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 CH03 Secretary's details changed for Ms Helen Webb on 2 October 2015
01 Oct 2015 TM01 Termination of appointment of David Andrew Rose as a director on 29 May 2015
29 May 2015 AD01 Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 7,601
03 Mar 2015 TM02 Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015
03 Mar 2015 AP03 Appointment of Ms Helen Webb as a secretary on 2 March 2015
25 Feb 2015 AP01 Appointment of Mr Nicholas David Shorten as a director on 25 February 2015
25 Feb 2015 AP01 Appointment of Mr Trevor Bryan Staples as a director on 25 February 2015
02 Feb 2015 TM01 Termination of appointment of Frazer Stuart Mackay as a director on 28 January 2015
10 Oct 2014 TM01 Termination of appointment of Laurent Jerome Dupagne as a director on 9 October 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AP01 Appointment of Mr Mark Russell Collis as a director on 19 September 2014
19 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 7,601
01 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Feb 2013 AP03 Appointment of Mr Mark Hilton Denley as a secretary
07 Feb 2013 AP01 Appointment of Mr David Edward Risebury as a director
05 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
22 Nov 2012 AD01 Registered office address changed from , Wintec House, Winterton Road, Scunthorpe, DN15 0BA on 22 November 2012
16 Nov 2012 TM01 Termination of appointment of Terence List as a director
16 Nov 2012 TM01 Termination of appointment of Dean List as a director
16 Nov 2012 TM02 Termination of appointment of Craig List as a secretary
16 Nov 2012 TM01 Termination of appointment of Dean List as a director
16 Nov 2012 AP01 Appointment of Mr David Andrew Rose as a director