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ATG MEXICO HOLDINGS LIMITED

Company number 06636047

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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)
15 Jul 2014 MR01 Registration of charge 066360470004
09 Jul 2014 MR04 Satisfaction of charge 2 in full
09 Jul 2014 MR04 Satisfaction of charge 1 in full
07 Jul 2014 MR01 Registration of charge 066360470003
25 Jun 2014 AA Full accounts made up to 30 September 2013
19 Jun 2014 AUD Auditor's resignation
03 Apr 2014 AD01 Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF United Kingdom on 3 April 2014
21 Mar 2014 CH01 Director's details changed for Mrs Anne Somers on 1 March 2014
21 Mar 2014 CH01 Director's details changed for Pablo Luppino on 1 March 2014
21 Mar 2014 CH01 Director's details changed for Simon Berti on 1 March 2014
21 Mar 2014 CH01 Director's details changed for Richard Benedict Lewis on 1 March 2014
21 Mar 2014 CH01 Director's details changed for Mark Charles Prentice Bridge on 1 March 2014
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 30 September 2012
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Pablo Luppino on 1 December 2010
11 Mar 2011 CH01 Director's details changed for Simon Berti on 1 December 2010
11 Mar 2011 CH01 Director's details changed for Richard Benedict Lewis on 1 December 2010
11 Mar 2011 CH01 Director's details changed for Mark Charles Prentice Bridge on 1 December 2010
11 Mar 2011 CH01 Director's details changed for Mrs Anne Somers on 1 December 2010
08 Feb 2011 AA Full accounts made up to 30 September 2010
02 Nov 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 2 November 2010
24 Aug 2010 MISC Quoting section 519