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ATPLEDGE INT'L LIMITED

Company number 07726915

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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)
10 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA01	Previous accounting period shortened from 31 August 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 August 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	TM01	Termination of appointment of James Maher as a director	View PDF Termination of appointment of James Maher as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from C/O C/O Marcus Reeder the Old Wilds Eastcote Road Gayton Northamptonshire NN7 3HQ England on 21 November 2012	View PDF Registered office address changed from C/O C/O Marcus Reeder the Old Wilds Eastcote Road Gayton Northamptonshire NN7 3HQ England on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Ian Charles Wilson as a director	View PDF Appointment of Ian Charles Wilson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD01	Registered office address changed from Ibex House 42/46 Minories London EC3N 1LR United Kingdom on 1 November 2012	View PDF Registered office address changed from Ibex House 42/46 Minories London EC3N 1LR United Kingdom on 1 November 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	CERTNM	Company name changed delta supplies london LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed delta supplies london LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM02	Termination of appointment of Charles O'connor as a secretary	View PDF Termination of appointment of Charles O'connor as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP01	Appointment of James Maher as a director	View PDF Appointment of James Maher as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Jennifer O'connor as a director	View PDF Termination of appointment of Jennifer O'connor as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Jennifer O'connor as a director	View PDF Termination of appointment of Jennifer O'connor as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Mr James Maher as a director	View PDF Appointment of Mr James Maher as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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