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ATLAS CONVERTING (UK HOLDINGS) LIMITED

Company number 07393507

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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)
01 Oct 2018	CH01	Director's details changed for Mr Stephen Jeffrey Darlington on 24 September 2018	View PDF Director's details changed for Mr Stephen Jeffrey Darlington on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
07 Jun 2018	AP03	Appointment of David Carson Reynolds as a secretary on 17 May 2018	View PDF Appointment of David Carson Reynolds as a secretary on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Barrie Kent Homewood as a director on 17 May 2018	View PDF Appointment of Barrie Kent Homewood as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr David Carson Reynolds as a director on 17 May 2018	View PDF Appointment of Mr David Carson Reynolds as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 50	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Anne Walker as a director on 29 March 2018	View PDF Termination of appointment of Anne Walker as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM02	Termination of appointment of Thomas Riddell Walker as a secretary on 29 March 2018	View PDF Termination of appointment of Thomas Riddell Walker as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	CH01	Director's details changed for Mr Stephen Jeffrey Darlington on 29 May 2017	View PDF Director's details changed for Mr Stephen Jeffrey Darlington on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 45	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 45 - link opens in a new window - 12 pages (12 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 45	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 45 - link opens in a new window - 12 pages (12 pages)
16 Oct 2014	CH01	Director's details changed for Mr Alan Ingram Johnson on 29 September 2014	View PDF Director's details changed for Mr Alan Ingram Johnson on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 45	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 45 - link opens in a new window - 12 pages (12 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Oct 2012	CH01	Director's details changed for Mr Alan Ingram Johnson on 28 September 2012	View PDF Director's details changed for Mr Alan Ingram Johnson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)

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