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ATRATO KEYSTONE ESTATES LIMITED

Company number 07097833

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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)
12 Dec 2014 CH01 Director's details changed for Mr Michael Anthony Catt on 12 December 2014
12 Dec 2014 CH03 Secretary's details changed for Ian Sherlock on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Graham Alan Burnett on 11 December 2014
08 Oct 2014 AD01 Registered office address changed from C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014
24 Sep 2014 AP01 Appointment of Mrs Ruth Alice Buchanan as a director on 8 September 2014
17 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Fergus Egan
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Fergus Egan as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 17TH September 2014
04 Sep 2014 TM01 Termination of appointment of David Stephen Webster as a director on 29 August 2014
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Guy Williams as a director
19 Mar 2013 AP01 Appointment of Mr Michael Anthony Catt as a director
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Colin Hunter as a director
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AP01 Appointment of David Stephen Webster as a director
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Guy Rodney Williams on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Graham Alan Burnett on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Fergus Egan on 8 June 2010
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)