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ATTERTON SELECT LTD

Company number 09114220

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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)
21 Mar 2016 TM01 Termination of appointment of Steven Mcfarlane as a director on 14 March 2016
21 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 237 Pilgrims Way Andover SP10 5HU on 21 March 2016
21 Mar 2016 AP01 Appointment of Stuart Duncombe as a director on 14 March 2016
16 Feb 2016 AA Micro company accounts made up to 31 July 2015
23 Sep 2015 AP01 Appointment of Steven Mcfarlane as a director on 16 September 2015
23 Sep 2015 AD01 Registered office address changed from 3 Ireton Close Coventry CV4 9UA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Darren Mills as a director on 16 September 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
22 Apr 2015 TM01 Termination of appointment of Marko Rogan as a director on 15 April 2015
22 Apr 2015 AP01 Appointment of Darren Mills as a director on 15 April 2015
22 Apr 2015 AD01 Registered office address changed from Millburn Abbots Lane Coventry CV1 4AZ United Kingdom to 3 Ireton Close Coventry CV4 9UA on 22 April 2015
02 Dec 2014 AP01 Appointment of Marko Rogan as a director on 25 November 2014
02 Dec 2014 TM01 Termination of appointment of John Killingbeck as a director on 25 November 2014
02 Dec 2014 AD01 Registered office address changed from 14 Aiken Grange Oakgrove Milton Keynes MK10 9SR United Kingdom to Millburn Abbots Lane Coventry CV1 4AZ on 2 December 2014
21 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 11 August 2014
21 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Aiken Grange Oakgrove Milton Keynes MK10 9SR on 21 August 2014
21 Aug 2014 AP01 Appointment of John Killingbeck as a director on 11 August 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1