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ATP INSTONE LIMITED

Company number 06772068

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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)
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
16 Nov 2017 TM01 Termination of appointment of Graham John Ramsey as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Andrew John Waller as a director on 2 November 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 PSC02 Notification of Atp Instone Holdings Limited as a person with significant control on 6 April 2016
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Oct 2016 TM01 Termination of appointment of John Jansen as a director on 14 July 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
22 Jun 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
19 May 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
14 Jun 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Graham John Ramsey on 1 November 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders