ATC SYSTEMS (INTERNATIONAL) LIMITED
Company number 06924282
- Company Overview for ATC SYSTEMS (INTERNATIONAL) LIMITED (06924282)
- Filing history for ATC SYSTEMS (INTERNATIONAL) LIMITED (06924282)
- People for ATC SYSTEMS (INTERNATIONAL) LIMITED (06924282)
- Charges for ATC SYSTEMS (INTERNATIONAL) LIMITED (06924282)
- More for ATC SYSTEMS (INTERNATIONAL) LIMITED (06924282)
| 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 Oct 2024 | PSC04 | Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 2 January 2024 | |
| 31 Oct 2024 | PSC04 | Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2 January 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Javier Otero on 2 January 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Mr Eduardo Moraes Rodrigues on 2 January 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Jaqueline Nabih on 2 January 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Mr Sergio Mauro Rocha Mello on 2 January 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Mr David Mark Chandler on 2 January 2024 | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 23 May 2024 | AP04 | Appointment of Grosvenor Secretaries Limited as a secretary on 13 May 2024 | |
| 23 May 2024 | AP01 | Appointment of Ms Susan Hollyman as a director on 13 May 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Imperium Corporate Directors Limited as a director on 13 May 2024 | |
| 23 May 2024 | TM02 | Termination of appointment of Newchain Limited as a secretary on 13 May 2024 | |
| 23 May 2024 | AD01 | Registered office address changed from 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 23 May 2024 | |
| 01 Dec 2023 | AP04 | Appointment of Newchain Limited as a secretary on 29 November 2023 | |
| 01 Dec 2023 | AP02 | Appointment of Imperium Corporate Directors Limited as a director on 29 November 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Helen Louise Roue as a director on 6 October 2023 | |
| 11 Oct 2023 | TM02 | Termination of appointment of Helen Louise Roue as a secretary on 6 October 2023 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 13 Apr 2023 | CH01 | Director's details changed for Jaqueline Nabir on 13 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Javier Otero as a director on 20 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Jaqueline Nabir as a director on 20 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Fabio Villarini as a director on 20 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Ariane Slinger as a director on 20 March 2023 |