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ATCHISON TOPEKA TANKERS LIMITED

Company number 06818144

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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)
31 Aug 2011 AP01 Appointment of Richard Michael Ellis as a director
25 Aug 2011 AD01 Registered office address changed from Cyrus Point Pointon Way Droitwich Worcestershire WR9 0LW on 25 August 2011
25 Aug 2011 TM02 Termination of appointment of John Hall as a secretary
25 Aug 2011 AP04 Appointment of Bibby Bros. & Co (Management) Limited as a secretary
25 Aug 2011 AP01 Appointment of Mr Paul Andrew Cullingford as a director
25 Aug 2011 AP01 Appointment of Mr Iain Alexander Speak as a director
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AA Full accounts made up to 27 June 2010
11 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Mar 2011 CH03 Secretary's details changed for John Hall on 12 February 2011
09 Mar 2010 AA Full accounts made up to 28 June 2009
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Michael Phillips on 2 October 2009
02 May 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 30/06/2009
25 Feb 2009 288a Director appointed darren cronshaw
17 Feb 2009 288a Director appointed michael phillips
17 Feb 2009 287 Registered office changed on 17/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
16 Feb 2009 288a Secretary appointed john hall
16 Feb 2009 288b Appointment terminated secretary london law secretarial LIMITED
16 Feb 2009 288b Appointment terminated director john cowdry
12 Feb 2009 NEWINC Incorporation