- Company Overview for ATC CORPORATE SECRETARIES LIMITED (06142125)
- Filing history for ATC CORPORATE SECRETARIES LIMITED (06142125)
- People for ATC CORPORATE SECRETARIES LIMITED (06142125)
- More for ATC CORPORATE SECRETARIES LIMITED (06142125)
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) |
---|---|---|---|
18 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
|
|
29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
22 Apr 2015 | AD01 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH on 22 April 2015 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Jul 2014 | AP01 | Appointment of Daniel Mould as a director on 1 July 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
|
|
01 Feb 2014 | CH01 | Director's details changed for Mr Michael John Conroy on 21 June 2012 | |
17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Sep 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
23 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
06 Mar 2013 | AD01 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom on 6 March 2013 | |
05 Feb 2013 | AD01 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 5 February 2013 | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Sep 2012 | TM01 | Termination of appointment of Stephen Martin as a director | |
21 Sep 2012 | TM02 | Termination of appointment of Stephen Martin as a secretary | |
21 Sep 2012 | TM01 | Termination of appointment of Stephen Page as a director | |
21 Sep 2012 | TM01 | Termination of appointment of Poh Lai as a director | |
21 Sep 2012 | TM01 | Termination of appointment of Richard Tozer as a director | |
20 Aug 2012 | CH01 | Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 | |
29 Jun 2012 | CH01 | Director's details changed for Mr Stephen Richard Page on 22 June 2012 | |
25 Jun 2012 | CH01 | Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 | |
25 Jun 2012 | CH01 | Director's details changed for Mr Michael John Conroy on 22 June 2012 | |
04 May 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
16 Feb 2012 | AP03 | Appointment of Stephen John Martin as a secretary |