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ATL GROUP LIMITED

Company number 06134681

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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)
27 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from Ropergate House, 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014
04 Aug 2014 TM01 Termination of appointment of Richard Harris Sinclair as a director on 31 May 2014
23 Jun 2014 AD02 Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England
29 May 2014 TM01 Termination of appointment of Lynn Coleman as a director
29 May 2014 AP01 Appointment of Mr Richard Harris Sinclair as a director
29 May 2014 AP01 Appointment of Mr Alfio Tagliabue as a director
29 May 2014 AP01 Appointment of Mr Jonathan Charles Polin as a director
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,747.9
28 Mar 2014 AD03 Register(s) moved to registered inspection location
28 Mar 2014 AD02 Register inspection address has been changed
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Nov 2012 AP03 Appointment of Mr Martin William Bellamy as a secretary
28 Nov 2012 TM02 Termination of appointment of Sarah Nichols as a secretary
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Jan 2011 TM02 Termination of appointment of Natasha Peacock as a secretary
18 Jan 2011 TM01 Termination of appointment of Peter Jones as a director
18 Jan 2011 AP03 Appointment of Sarah Nichols as a secretary
18 Jan 2011 AP01 Appointment of Lynn Rose Coleman as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders