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ATHENA PROFESSIONAL TECHNICAL SERVICES LIMITED

Company number 07708468

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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)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 120	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 120 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	CH01	Director's details changed for Mr Neil Malcolm Smith on 22 July 2013	View PDF Director's details changed for Mr Neil Malcolm Smith on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Mark Skeels on 22 July 2013	View PDF Director's details changed for Mr Mark Skeels on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CH01	Director's details changed for Mr David Shawcross on 22 July 2013	View PDF Director's details changed for Mr David Shawcross on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Keith James Bennett on 22 July 2013	View PDF Director's details changed for Mr Keith James Bennett on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AD01	Registered office address changed from 40 Parklands Drive Askam-in-Furness Cumbria LA16 7JP United Kingdom on 28 November 2012	View PDF Registered office address changed from 40 Parklands Drive Askam-in-Furness Cumbria LA16 7JP United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	CH01	Director's details changed for Mr Neil Smith on 16 July 2012	View PDF Director's details changed for Mr Neil Smith on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Mr Keith James Bennett on 16 July 2012	View PDF Director's details changed for Mr Keith James Bennett on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
31 Jan 2012	CH01	Director's details changed for Neil Smith on 30 January 2012	View PDF Director's details changed for Neil Smith on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Mr David Shawcross as a director	View PDF Appointment of Mr David Shawcross as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Mr Mark Skeels as a director	View PDF Appointment of Mr Mark Skeels as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Mr Keith Bennett as a director	View PDF Appointment of Mr Keith Bennett as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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