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ATAMATE LTD

Company number 07130716

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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)
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Sep 2016 CH01 Director's details changed for Mr Joe Miles on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Joe Miles on 23 September 2016
03 Aug 2016 RP04AR01 Second filing of the annual return made up to 20 January 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-30
  • GBP 1

Statement of capital on 2016-08-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016.
25 Jun 2015 AP01 Appointment of Mr Edward Francis Hinds as a director on 1 June 2015
05 May 2015 CERTNM Company name changed shotover technologies LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
01 May 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
20 Jan 2010 NEWINC Incorporation