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ATPAC LIMITED

Company number 08141172

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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)
30 Jul 2014	TM01	Termination of appointment of Intertrust Corporate Services (Uk) Ltd as a director on 15 May 2014	View PDF Termination of appointment of Intertrust Corporate Services (Uk) Ltd as a director on 15 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
14 Jan 2014	CH02	Director's details changed for Intertrust Corporate Services (Uk) Ltd on 7 January 2014	View PDF Director's details changed for Intertrust Corporate Services (Uk) Ltd on 7 January 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	CH02	Director's details changed for Atc Corporate Services (Uk) Limited on 20 December 2013	View PDF Director's details changed for Atc Corporate Services (Uk) Limited on 20 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	CH01	Director's details changed for Jeffrey Wayne Pruett on 20 December 2013	View PDF Director's details changed for Jeffrey Wayne Pruett on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Jeffrey Barclay Davis on 20 December 2013	View PDF Director's details changed for Jeffrey Barclay Davis on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AD01	Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 6 January 2014	View PDF Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	MR01	Registration of charge 081411720001	View PDF Registration of charge 081411720001 - link opens in a new window - 61 pages (61 pages)
31 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2012	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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