ATP INSTONE HOLDINGS LIMITED

Company number 06732490

Date	Type	Description	View / Download
10 May 2018	AD01	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018	(1 page)
16 Nov 2017	TM01	Termination of appointment of Graham John Ramsey as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Andrew John Waller as a director on 2 November 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Aug 2017	PSC02	Notification of Atpi Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of John Jansen as a director on 14 July 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(7 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(7 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Nov 2011	CH01	Director's details changed for Mr Graham John Ramsey on 1 November 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next