Companies House does not verify the accuracy of the information filed

Advanced company search

ATL REALISATIONS 2015 LIMITED

Company number 06378666

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Feb 2014	AP03	Appointment of Miss Justina Prytula as a secretary	View PDF Appointment of Miss Justina Prytula as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
22 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	CH01	Director's details changed for Harvinderpal Singh Hungin on 1 September 2013	View PDF Director's details changed for Harvinderpal Singh Hungin on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Peter Eckhardt on 1 September 2013	View PDF Director's details changed for Peter Eckhardt on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
05 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Nov 2012	CH01	Director's details changed for Mr Edward Stuart Fletcher on 1 October 2012	View PDF Director's details changed for Mr Edward Stuart Fletcher on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH03	Secretary's details changed for Mr Edward Stuart Fletcher on 1 October 2012	View PDF Secretary's details changed for Mr Edward Stuart Fletcher on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of John Cameron as a director	View PDF Termination of appointment of John Cameron as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AP01	Appointment of Peter Eckhardt as a director	View PDF Appointment of Peter Eckhardt as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AD01	Registered office address changed from 19 Carlyle Square London SW3 6EY on 18 September 2012	View PDF Registered office address changed from 19 Carlyle Square London SW3 6EY on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 21 September 2011	View PDF Annual return made up to 21 September 2011 - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 January 2012	View PDF Current accounting period extended from 30 September 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	AR01	Annual return made up to 21 September 2010	View PDF Annual return made up to 21 September 2010 - link opens in a new window - 15 pages (15 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AD01	Registered office address changed from 19 Carlyle Square London SW3 6EY on 16 November 2009	View PDF Registered office address changed from 19 Carlyle Square London SW3 6EY on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AD01	Registered office address changed from Chelsfield Place 53-54 Grosvenor Street London W1K 3HU on 11 November 2009	View PDF Registered office address changed from Chelsfield Place 53-54 Grosvenor Street London W1K 3HU on 11 November 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?