ATLAS GLAZED ROOF SOLUTIONS LIMITED

Company number 08079907

Date	Type	Description	View / Download
20 Feb 2017	TM01	Termination of appointment of Winston Osborne as a director on 15 February 2017	(1 page)
20 Feb 2017	TM02	Termination of appointment of John Lightowlers as a secretary on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Gareth David Thomas as a director on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of John William Adams as a director on 15 February 2017	(1 page)
16 Feb 2017	MR01	Registration of charge 080799070007, created on 15 February 2017	(61 pages)
15 Feb 2017	MR01	Registration of charge 080799070006, created on 15 February 2017	(59 pages)
14 Feb 2017	MR04	Satisfaction of charge 080799070004 in full	(1 page)
21 Nov 2016	MR04	Satisfaction of charge 080799070005 in full	(1 page)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(7 pages)
15 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
04 Mar 2016	AP01	Appointment of Mr John Adams as a director on 29 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of David Maurice Mason as a director on 29 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Dusan Beim as a director on 29 February 2016	(1 page)
03 Mar 2016	MR01	Registration of charge 080799070005, created on 3 March 2016	(13 pages)
01 Mar 2016	MR01	Registration of charge 080799070004, created on 1 March 2016	(27 pages)
25 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(8 pages)
09 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014	(20 pages)
07 Oct 2014	MR01	Registration of charge 080799070003, created on 7 October 2014	(23 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 Statement of capital on 2015-07-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.	(9 pages)
08 Apr 2014	MR04	Satisfaction of charge 2 in full	(2 pages)