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ATUM ENVIRONMENTAL SERVICES LIMITED

Company number 07253402

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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)
18 Sep 2012 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
18 Sep 2012 TM01 Termination of appointment of William Downie as a director
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
21 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 100
15 Apr 2011 TM01 Termination of appointment of Hp Directors Limited as a director
01 Apr 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
19 Nov 2010 AP01 Appointment of Mr William Downie as a director
21 Jun 2010 TM01 Termination of appointment of Gerald Couldrake as a director
16 Jun 2010 CERTNM Company name changed howper 712 LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
16 Jun 2010 CONNOT Change of name notice
13 May 2010 NEWINC Incorporation