ATP ARCHITECTS + SURVEYORS LIMITED
Company number 08648558
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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) |
|---|---|---|---|
| 14 Aug 2020 | MA | Memorandum and Articles of Association | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
| 04 Aug 2020 | CH01 | Director's details changed for Keith Andrew Warwick on 4 August 2020 | |
| 04 Aug 2020 | CH01 | Director's details changed for Daren Jeffrey Flight on 4 August 2020 | |
| 04 Aug 2020 | CH01 | Director's details changed for Mr George William Tuckwell on 4 August 2020 | |
| 04 Aug 2020 | CH01 | Director's details changed for Mr Alasdair Alan Ryder on 4 August 2020 | |
| 04 Aug 2020 | CH01 | Director's details changed for Ms Abigail Sarah Draper on 4 August 2020 | |
| 04 Aug 2020 | CH03 | Secretary's details changed for Ms Sally Evans on 3 August 2020 | |
| 04 Aug 2020 | PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 18 October 2019 | |
| 03 Aug 2020 | MR01 | Registration of charge 086485580001, created on 30 July 2020 | |
| 15 Feb 2020 | AA01 | Current accounting period shortened from 30 June 2020 to 31 March 2020 | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 16 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 June 2019 | |
| 14 Nov 2019 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 17 October 2019 | |
| 12 Nov 2019 | PSC09 | Withdrawal of a person with significant control statement on 12 November 2019 | |
| 04 Nov 2019 | AD01 | Registered office address changed from Brook House 2a Coventry Road Ilford Essex IG1 4QR to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 4 November 2019 | |
| 01 Nov 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 | |
| 01 Nov 2019 | AP03 | Appointment of Ms Sally Evans as a secretary on 17 October 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Alasdair Alan Ryder as a director on 17 October 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Ms Abigail Sarah Draper as a director on 17 October 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr George William Tuckwell as a director on 17 October 2019 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates | |
| 12 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
| 12 Jul 2019 | PSC07 | Cessation of Keith Andrew Warwick as a person with significant control on 29 March 2018 | |
| 12 Jul 2019 | PSC07 | Cessation of Daren Jeffrey Flight as a person with significant control on 29 March 2018 |