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ATG R&D LIMITED

Company number 07532735

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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)
07 Jun 2019 AP01 Appointment of Mr Michael David Heaton as a director on 25 May 2019
07 Jun 2019 AP01 Appointment of Mr Reinhold Zeiner as a director on 25 May 2019
06 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 30 September 2019
06 Jun 2019 AD01 Registered office address changed from Genesis House Pemberton Business Centre Richmond Hill Pemberton Wigan Lancashire WN5 8AA to Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Christopher John Purslow as a director on 25 May 2019
06 Jun 2019 TM01 Termination of appointment of Anthony Cyril Leigh as a director on 25 May 2019
06 Jun 2019 TM02 Termination of appointment of Christopher John Purslow as a secretary on 25 May 2019
06 Jun 2019 AP03 Appointment of Mr Vincent Grieco as a secretary on 25 May 2019
06 Jun 2019 AP01 Appointment of Mr Benedict J Stas as a director on 25 May 2019
06 Jun 2019 AP01 Appointment of Mr Ronald C Keating as a director on 25 May 2019
07 May 2019 CH01 Director's details changed for Anthony Cyril Leigh on 6 December 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
13 Sep 2018 AA Accounts for a small company made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 30 April 2017
21 Mar 2017 CH01 Director's details changed for Mr Christopher John Purslow on 10 March 2017
21 Mar 2017 CH01 Director's details changed for Anthony Cyril Leigh on 10 March 2017
21 Mar 2017 CH03 Secretary's details changed for Christopher John Purslow on 10 March 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
31 Jan 2017 AA Audited abridged accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500,001
03 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 500,001
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 500,001