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ATKINS BENNETT (HOLDINGS) LIMITED

Company number 06546169

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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)
23 Oct 2008 288b Appointment terminated director michael turner
23 Oct 2008 288b Appointment terminated director and secretary james cooper
23 Oct 2008 288a Secretary appointed helen alice baker
23 Oct 2008 288a Secretary appointed richard webster
23 Oct 2008 288a Director appointed ian robert purser
23 Oct 2008 288a Director appointed robert james macleod
23 Oct 2008 288a Director appointed alun hughes griffiths
15 Oct 2008 SA Statement of affairs
15 Oct 2008 88(2) Ad 25/09/08\gbp si 15716@0.01=157.16\gbp ic 157.16/314.32\
06 Oct 2008 CERTNM Company name changed hlw 362 LIMITED\certificate issued on 06/10/08
29 Sep 2008 88(2) Ad 25/09/08\gbp si 15616@0.01=156.16\gbp ic 1/157.16\
29 Sep 2008 122 S-div
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 100 ord of 1P 25/09/2008
29 Sep 2008 288b Appointment terminated director roger dyson
29 Sep 2008 288b Appointment terminated secretary lauren fulcher
29 Sep 2008 288a Director and secretary appointed james nicholas cooper
29 Sep 2008 288a Director appointed michael francis turner
27 Mar 2008 NEWINC Incorporation