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ATC SYSTEMS (INTERNATIONAL) LIMITED

Company number 06924282

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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)
26 Sep 2013 AA01 Previous accounting period shortened from 6 January 2013 to 5 January 2013
28 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
20 Feb 2013 AA01 Current accounting period shortened from 31 May 2012 to 6 January 2012
19 Oct 2012 AP01 Appointment of Miss La'tisha Monique Thompson as a director
05 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from 49, High Street Westbury-on-Trym Bristol BS9 3ED England on 13 March 2012
13 Mar 2012 AP04 Appointment of Newchain Ltd as a secretary
13 Mar 2012 AP01 Appointment of Ariane Slinger as a director
13 Mar 2012 AP01 Appointment of Javier Otero as a director
13 Mar 2012 TM01 Termination of appointment of Emmanuel De Croy as a director
13 Mar 2012 AP01 Appointment of Mrs Helen Louise Roue as a director
13 Mar 2012 TM02 Termination of appointment of Westbury Secretarial Services Limited as a secretary
11 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Westbury Secretarial Services Limited on 4 June 2010
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/05/2010
04 Jun 2009 NEWINC Incorporation