- Company Overview for GLOBAL ATS LIMITED (07596473)
- Filing history for GLOBAL ATS LIMITED (07596473)
- People for GLOBAL ATS LIMITED (07596473)
- Charges for GLOBAL ATS LIMITED (07596473)
- More for GLOBAL ATS LIMITED (07596473)
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) |
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09 Jun 2016 | TM01 | Termination of appointment of Donald Brame as a director on 6 June 2016 | |
06 May 2016 | AR01 |
Annual return
Statement of capital on 2016-05-06
Statement of capital on 2016-12-13
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05 May 2016 | TM01 | Termination of appointment of Richard Anthony Sharpe as a director on 31 December 2015 | |
05 May 2016 | TM01 | Termination of appointment of Mathew Francis Collins as a director on 31 December 2015 | |
27 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Mar 2016 | AP01 | Appointment of Professor Cedric Desmond Bell as a director on 1 January 2016 | |
18 May 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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16 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
14 Nov 2014 | RESOLUTIONS |
Resolutions
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24 Sep 2014 | AP01 | Appointment of Mr Richard Anthony Sharpe as a director on 24 September 2014 | |
02 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 24 June 2014
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02 Jul 2014 | RESOLUTIONS |
Resolutions
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01 Jul 2014 | AP01 | Appointment of Jacinda Helen Cole as a director | |
20 May 2014 | AR01 | Annual return made up to 7 April 2014 with full list of shareholders | |
20 May 2014 | TM01 | Termination of appointment of Alan Siddoway as a director | |
20 May 2014 | AD03 | Register(s) moved to registered inspection location | |
20 May 2014 | AD02 | Register inspection address has been changed | |
20 May 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2013
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08 May 2014 | AP01 | Appointment of Mr Shrinivas Ainapure as a director | |
27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
22 Oct 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 30 June 2012 | |
21 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
27 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders |