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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)
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2012 AP01 Appointment of Anne Walker as a director
25 Jan 2012 AP01 Appointment of Mrs Marlene Braycotton as a director
24 Jan 2012 AP01 Appointment of Mrs Alison Darlington as a director
24 Jan 2012 AP01 Appointment of Mrs Wendy Johnson as a director
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AD03 Register(s) moved to registered inspection location
15 Nov 2011 AD03 Register(s) moved to registered inspection location
15 Nov 2011 AD03 Register(s) moved to registered inspection location
15 Nov 2011 AD03 Register(s) moved to registered inspection location
15 Nov 2011 AD02 Register inspection address has been changed
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from Wolesley Road Kempston Bedford on 5 October 2011
07 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
01 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 NEWINC Incorporation